Meeting Details

The 42nd AGM was held on September 08, 2026 through video conferencing and other audio-visual means. The meeting transacted business mentioned in the Notice dated August 13, 2026. Record date for the meeting was September 01, 2026.

Attendance Statistics

  • Total number of shareholders on record date: 2,090
  • Promoters and promoter group attended through video conferencing: 1
  • Public shareholders attended through video conferencing: 19
  • Number of resolutions passed: 2

Voting Results - Resolution 1: Adoption of Audited Standalone Financial Statements

Resolution Type: Ordinary

Promoter Interest: Yes

Promoter and Promoter Group Voting:

  • Shares held: 93,98,455
  • Votes polled: 84,71,555 (90.14% of shares held)
  • Votes in favor: 84,71,555 (100% of votes polled)
  • Votes against: 0

Public Institutions Voting:

  • No participation (0 shares voted)

Public Non-Institutions Voting:

  • Shares held: 73,63,708
  • Votes polled: 10,624 (0.14% of shares held)
  • Votes in favor: 124 (1.17% of votes polled)
  • Votes against: 10,500 (98.83% of votes polled)

Overall Results:

  • Total shares: 1,67,62,163
  • Total votes polled: 84,82,179 (50.60% of total shares)
  • Total votes in favor: 84,71,679 (99.87% of votes polled)
  • Total votes against: 10,500 (0.12% of votes polled)

Voting Results - Resolution 2: Appointment of Mr. Mayur Nagindas Doshi as Director

Resolution Type: Ordinary

Promoter Interest: No

Promoter and Promoter Group Voting:

  • Shares held: 93,98,455
  • Votes polled: 84,71,555 (90.14% of shares held)
  • Votes in favor: 84,71,555 (100% of votes polled)
  • Votes against: 0

Public Institutions Voting:

  • No participation (0 shares voted)

Public Non-Institutions Voting:

  • Shares held: 73,63,708
  • Votes polled: 10,624 (0.14% of shares held)
  • Votes in favor: 619 (5.83% of votes polled)
  • Votes against: 10,005 (94.17% of votes polled)

Overall Results:

  • Total shares: 1,67,62,163
  • Total votes polled: 84,82,179 (50.60% of total shares)
  • Total votes in favor: 84,72,174 (99.88% of votes polled)
  • Total votes against: 10,005 (0.12% of votes polled)

Scrutinizer Report Details

Shilpa Mahesh Bandre, Company Secretary in Practice (Partner of SB & Co., FRN: S2009MH117700), was appointed as scrutinizer to oversee the remote e-voting and electronic voting process.

Voting Process Timeline:

  • Remote e-voting commenced: September 05, 2026 at 9:00 AM
  • Remote e-voting closed: September 07, 2026 at 5:00 PM
  • Votes unblocked: September 08, 2026 at 6:27 PM in presence of two independent witnesses

Scrutinizer's Detailed Results - Resolution 1:

  • Number of members voting in favor: 14 (84,71,679 shares, 99.88% of valid votes)
  • Number of members voting against: 2 (10,500 shares, 0.12% of valid votes)
  • Invalid votes: 0 members, 0 shares

Scrutinizer's Detailed Results - Resolution 2:

  • Number of members voting in favor: 14 (84,72,174 shares, 99.88% of valid votes)
  • Number of members voting against: 2 (10,005 shares, 0.12% of valid votes)
  • Invalid votes: 0 members, 0 shares