Key Dates

  • Record Date: July 10, 2026
  • Voting Period: July 19, 2026 (09:00 AM IST) to August 17, 2026 (05:00 PM IST)
  • Scrutinizer Appointment Date: July 15, 2026
  • Report Issuance Date: August 18, 2026

Total Shareholders

133,405 shareholders on record date

Voting Results Summary

Four resolutions were considered and all passed:

Resolution 1: Ordinary Resolution

  • Description: Appointment of Mr. Jatin Dhamani (DIN: 02339402) as Whole Time Director for five years from May 26, 2026 to May 25, 2031
  • Total Votes Polled: 65,309,523 shares (66.7295% of outstanding shares)
  • Votes in Favor: 65,309,523 shares (100% of votes polled)
  • Votes Against: 0 shares
  • Abstentions: 4 members holding 49 equity shares

Resolution 2: Special Resolution

  • Description: Appointment of Mr. Santokhsingh Karamsingh Sandhu (DIN: 02236652) as Non-Executive and Independent Director for five years from May 26, 2026 to May 25, 2031
  • Total Votes Polled: 65,309,549 shares (66.7295% of outstanding shares)
  • Votes in Favor: 65,309,433 shares (99.9922% of votes polled)
  • Votes Against: 5,116 shares (0.0078% of votes polled)
  • Abstentions: 4 members holding 141 equity shares

Resolution 3: Special Resolution

  • Description: Re-appointment of Mr. Samir Ramesh Parekh (DIN: 02225839) as Vice Chairman cum Joint Managing Director for five years from October 1, 2026 to September 30, 2031
  • Total Votes Polled: 63,389,540 shares (64.7628% of outstanding shares)
  • Votes in Favor: 63,384,419 shares (99.9919% of votes polled)
  • Votes Against: 5,121 shares (0.0081% of votes polled)
  • Abstentions: 5 members holding 1,925,051 equity shares

Resolution 4: Special Resolution

  • Description: Re-appointment of Mr. Aslesh Rameshkumar Parekh (DIN: 02225795) as Joint Managing Director for five years from October 1, 2026 to September 30, 2031
  • Total Votes Polled: 63,389,540 shares (64.7628% of outstanding shares)
  • Votes in Favor: 63,384,517 shares (99.9921% of votes polled)
  • Votes Against: 5,023 shares (0.0079% of votes polled)
  • Abstentions: 5 members holding 1,925,051 equity shares

Shareholder Category Breakdown

  • Promoter and Promoter Group: Held 65,185,838 shares (66.58% of total)
  • Public Institutions: Held 2,546,692 shares (2.60% of total)
  • Public Non-Institutions: Held 30,147,000 shares (30.79% of total)
  • Total Outstanding Shares: 97,879,530 shares

Voting Methodology

  • Remote e-voting facility provided by MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Newspaper advertisements published in Business Standard (English) and Dainik Nalanda Express (Marathi) on July 17, 2026
  • Electronic dispatch of notices completed on July 16, 2026

Scrutinizer Details

  • Name: Sandhya R. Malhotra
  • Firm: Manish Ghia & Associates
  • Qualification: Company Secretary
  • Membership Number: 6715
  • Appointment Date: July 15, 2026