Document Overview
Meeting Details
Event: 36th Annual General Meeting (AGM)
Meeting Date: Tuesday, September 22, 2026
Meeting Time: 3:39 PM to 4:34 PM (duration 55 minutes)
Record Date: September 15, 2026
Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Deemed Venue: Registered office at A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad-380006
Shareholder Participation
Total shareholders on record date: 9,775
Shareholders present in person or by proxy: 0
Shareholders attended via video conferencing: 60 (Promoter and Promoter Group: 11, Public: 49)
Scrutinizer Appointment
Name: Jignesh Kotadiya
Firm: Jignesh Kotadiya & Co.
Qualification: Company Secretary
Membership Number: 52121
Appointment Date: May 2, 2026 (Board Meeting)
Report Issuance Date: September 22, 2026
Voting Process Details
Voting Agency: CDSL e-voting
Remote e-voting period: September 19, 2026 (9:00 AM) to September 21, 2026 (5:00 PM)
Total shareholders who voted: 67
Shareholders voting remotely: 65
Shareholders voting during AGM: 2
Total votes cast: 1,410,118
Percentage of votes cast: 44.3433% of total share capital
Resolution Results
Agenda Item 1: Adoption of Audited Financial Statements for FY26
Resolution Type: Ordinary Resolution
Promoter interest: No
Total votes in favor: 1,410,115 (99.9998%)
Votes against: 3 (0.0002%)
Result: Passed
Agenda Item 2: Re-appointment of Mr. Devang Maheshchandra Gor (DIN: 08437363)
Resolution Type: Ordinary Resolution
Promoter interest: Yes
Total votes in favor: 1,410,115 (99.9998%)
Votes against: 3 (0.0002%)
Result: Passed
Agenda Item 3: Re-appointment of Mr. Bharatkumar Ghodasara (DIN: 00032054) as Whole-time Director
Resolution Type: Special Resolution
Promoter interest: Yes
Total votes in favor: 1,410,105 (99.9991%)
Votes against: 13 (0.0009%)
Result: Passed
Agenda Item 4: Ratification of Cost Auditor's Remuneration for FY26-27
Resolution Type: Ordinary Resolution
Promoter interest: No
Total votes in favor: 1,410,115 (99.9998%)
Votes against: 3 (0.0002%)
Result: Passed
Shareholding Pattern Analysis
Total share capital: 3,180,000 shares
Promoter and Promoter Group holding: 1,488,637 shares (46.81%)
Public Institution holding: 15,233 shares (0.48%)
Public Non-Institution holding: 1,676,130 shares (52.71%)
Voting Breakdown by Category
Promoter voting participation: 949,497 votes (63.7830% of promoter holding)
Public Institution voting participation: 0 votes (0% of institution holding)
Public Non-Institution voting participation: 460,621 votes (27.4812% of non-institution holding)
Witnesses to Results Download
Witness 1: Khushi Dobariya
Witness 2: Priyanshi Desai
Download time and location: 5:20 PM on September 22, 2026 at scrutinizer's office