General Meeting Information

  • Record Date: August 22, 2026
  • Total Shareholders on Record Date: 541
  • Shareholders Attendance: 8 shareholders attended through video conferencing (5 Promoters and Promoter Group, 3 Public)
  • Number of Resolutions Passed: 2
  • Scrutinizer: Gaurav Bachani of Gaurav Bachani and Associates (Company Secretary, Membership No. 61110)
  • Scrutinizer Appointment Date: August 5, 2026
  • Scrutinizer Report Issuance Date: September 1, 2026

Voting Results Overview

  • Total Outstanding Shares: 3,636,250
  • Total Votes Polled: 1,818,416 shares (50.008% of outstanding shares)
  • Total Votes in Favor: 1,818,416 shares (100% of votes polled)
  • Total Votes Against: 0 shares (0% of votes polled)
  • Invalid Votes: None reported across all categories

Resolution 1: Adoption of Financial Statements

  • Resolution Type: Ordinary
  • Description: To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2026, statement of Profit and Loss account, Cash Flow Statement, and reports of the Board of Directors and Auditor
  • Promoter Interest: No
  • Promoter & Promoter Group Voting: 1,807,280 votes polled (99.4497% of their 1,817,280 shares), all in favor
  • Public-Institutions Voting: 0 votes polled (0% of their 0 shares)
  • Public-Non Institutions Voting: 11,136 votes polled (0.6122% of their 1,818,970 shares), all in favor
  • Result: Passed with 100% approval

Resolution 2: Reappointment of Director

  • Resolution Type: Ordinary
  • Description: To appoint Mr. Mahavir Kumar Bothra (DIN: 02502222), who retires by rotation and being eligible, offers himself for reappointment
  • Promoter Interest: No
  • Promoter & Promoter Group Voting: 1,807,280 votes polled (99.4497% of their 1,817,280 shares), all in favor
  • Public-Institutions Voting: 0 votes polled (0% of their 0 shares)
  • Public-Non Institutions Voting: 11,136 votes polled (0.6122% of their 1,818,970 shares), all in favor
  • Result: Passed with 100% approval

Shareholding Structure

  • Promoter & Promoter Group: 1,817,280 shares
  • Public-Institutions: 0 shares
  • Public-Non Institutions: 1,818,970 shares
  • Total Outstanding Shares: 3,636,250 shares

Voting Participation Details

All voting was conducted through e-voting only. No poll voting or postal ballot was utilized for either resolution. There were no invalid votes reported across any shareholder category.