Meeting Details
The 41st Annual General Meeting was held on Friday, September 04, 2026, at 05:00 P.M. (IST) through Video Conferencing mode.
Voting Process
Remote e-voting was conducted through National Securities Depository Limited (NSDL) platform from Tuesday, September 01, 2026 (9:00 A.M. IST) to Thursday, September 03, 2026 (5:00 P.M. IST). E-voting was also available during the AGM for members who had not voted earlier.
Record Date
Friday, August 28, 2026 was the cut-off date for determining members eligible to vote.
Scrutinizer Appointment
Sanjay Dholakia, Proprietor of Sanjay Dholakia & Associates, Practicing Company Secretaries, was appointed as scrutinizer to oversee the voting process.
Voting Results
All five resolutions set out in the Notice of the 41st AGM were approved by shareholders with requisite majority:
Resolution No. 1: Ordinary Resolution
Adoption of Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026
- Votes in favor: 18,521,892 (100% of valid votes)
- Votes against: 14 (0.00% of valid votes)
- 58 members voted remotely
Resolution No. 2: Ordinary Resolution
Re-appointment of Mr. Sanjay Anand (DIN: 01367853) who retired by rotation
- Votes in favor: 18,521,892 (100% of valid votes)
- Votes against: 14 (0.00% of valid votes)
- 58 members voted remotely
Resolution No. 3: Special Resolution
Appointment of Mr. Mohit Solanki (DIN: 11878759) as Independent Director
- Votes in favor: 18,521,892 (100% of valid votes)
- Votes against: 14 (0.00% of valid votes)
- 58 members voted remotely
Resolution No. 4: Special Resolution
Increase in borrowing limits under Section 180(1)(c) of Companies Act, 2013
- Votes in favor: 18,521,892 (100% of valid votes)
- Votes against: 14 (0.00% of valid votes)
- 58 members voted remotely
Resolution No. 5: Special Resolution
Approval for selling/creation of mortgage or charge on company assets under Section 180(1)(a)
- Votes in favor: 18,521,892 (100% of valid votes)
- Votes against: 14 (0.00% of valid votes)
- 58 members voted remotely