AGM Details
The 17th Annual General Meeting was held on Thursday, August 27, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Voting Process Details
The company utilized the e-voting facility provided by National Securities Depository Limited (NSDL) for both remote e-voting prior to the AGM and e-voting during the AGM.
- Remote e-voting period: Monday, August 24, 2026, at 09:00 AM to Wednesday, August 26, 2026, at 05:00 PM
- Votes were unblocked on August 27, 2026, at 11:34 AM IST in the presence of two witnesses not employed by the company
- Scrutinizer: Sanjay Dholakia & Associates, represented by Mr. Sanjay Dholakia (Practicing Company Secretary, Membership No.: FCS-2655)
Resolution Voting Results
Resolution 1: Adoption of Financial Statements
- Resolution Type: Ordinary Resolution
- Description: To receive, consider and adopt the Financial Statements for the year ended March 31, 2026, together with the Reports of the Auditors and Directors
- Total Valid Votes: 44,395,805 shares
- Votes in Favor: 44,395,730 shares (100% of valid votes)
- Votes Against: 75 shares (0% of valid votes)
- Result: Passed with requisite majority
Resolution 2: Director Re-appointment
- Resolution Type: Ordinary Resolution
- Description: To appoint a Director in place of Mr. Karan Vijay Thakkar (DIN: 02724666), who retires from office by rotation and being eligible, offers himself for re-appointment
- Total Valid Votes: 44,395,805 shares
- Votes in Favor: 44,395,730 shares (100% of valid votes)
- Votes Against: 75 shares (0% of valid votes)
- Result: Passed with requisite majority