Meeting Details

  • Date of Notice of Annual General Meeting: 29th August 2026
  • Meeting conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Remote e-voting period: Commenced on 19th September 2026 at 9:00 AM and concluded on 21st September 2026 at 5:00 PM
  • Additional e-voting facility during AGM: Available until 12:30 PM for members who hadn't voted remotely
  • Total number of shareholders on record date: 1,426

Attendance Details

  • Shareholders present in person or through proxy: None from Promoters and Promoter Group, None from Public
  • Shareholders attended through Video Conferencing: 3 from Promoters and Promoter Group, 13 from Public

Scrutinizer Appointment

The Board of Directors appointed Mrs. Kriti Daga, Practicing Company Secretary, as the Scrutinizer for both remote e-voting and e-voting during the AGM. The Scrutinizer carried out scrutiny of all electronic votes received until 5:00 PM on 21st September 2026 and was to submit the report on or before 22nd September 2026.

Voting Results

| Resolution | Type | Votes in Favour | % in Favour | Votes Against | % Against |

| 1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon | Ordinary | 7,659,000 | 99.99% | 1,000 | 0.01% |

| 2. To appoint Director in place of Mr. Manish Baid (DIN: 00239347), who retires by rotation, being eligible, offers himself for re-appointment | Ordinary | 1,046,500 | 99.90% | 1,000 | 0.10% |

Outcome

Based on the Consolidated Scrutinizer Report, all resolutions set out in the Notice of the 13th Annual General Meeting have been duly approved by the Members with requisite majority.