Meeting Information
Meeting Type: 41st Annual General Meeting
Meeting Date: October 29, 2026
Start Time: 4:00 PM IST
End Time: 5:00 PM IST
Mode: Video Conferencing and Other Audio Visual Means
Record Date: October 23, 2026
Total Shareholders on Record Date: 8,289
Attendance Details
Promoters and Promoter Group attended through VC: 1
Public attended through VC: 66
Promoters and Promoter Group present in person/proxy: 0
Public present in person/proxy: 0
Scrutinizer Appointment
Name: M/s S V Achary & Co
Scrutinizer: S V Narayana Charyulu
Qualification: CS
Membership Number: 5981
COP Number: 4768
Appointment Date: October 5, 2026 (Board Meeting)
Report Issuance Date: October 30, 2026
Share Capital Structure
Total Outstanding Shares: 6,002,000
Promoter and Promoter Group Holdings: 500,000 shares (8.33%)
Public Non-Institutional Holdings: 5,502,000 shares (91.67%)
Public Institutional Holdings: 0 shares
Voting Results Summary
Total Votes Polled: 353,642 shares (5.8921% of total outstanding shares)
Resolution 1: Adoption of Financial Statements
Description: To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, Statement of Profit and Loss, Cash Flow Statement for year ended March 31, 2026, and reports of Directors and Auditors thereon
Resolution Type: Ordinary Resolution
Promoter Interest: No
Result: Passed
Voting Breakdown - Resolution 1:
- Promoter & Promoter Group: 0 votes polled (0.0000% of their holdings)
- Public Non-Institutions: 353,642 votes polled (6.4275% of their holdings)
- Votes in Favor: 353,638 (99.9989% of votes polled)
- Votes Against: 4 (0.0011% of votes polled)
- Total Votes in Favor: 353,638 (99.9989% of votes polled)
- Total Votes Against: 4 (0.0011% of votes polled)
Resolution 2: Re-appointment of Director
Description: To re-appoint retiring Director Mr. Satya Murthy Sivalenka, Director (DIN 00412609), who retires by rotation and being eligible, offers himself for re-appointment
Resolution Type: Ordinary Resolution
Promoter Interest: No
Result: Passed
Voting Breakdown - Resolution 2:
- Promoter & Promoter Group: 0 votes polled (0.0000% of their holdings)
- Public Non-Institutions: 353,642 votes polled (6.4275% of their holdings)
- Votes in Favor: 353,638 (99.9989% of votes polled)
- Votes Against: 4 (0.0011% of votes polled)
- Total Votes in Favor: 353,638 (99.9989% of votes polled)
- Total Votes Against: 4 (0.0011% of votes polled)
Scrutinizer Report Details
Voting Period: October 25, 2026 (9:00 AM) to October 28, 2026 (5:00 PM)
Voting Platform: Central Depository Services (India) Limited (CDSL)
Cut-off Date for Eligibility: October 23, 2026
Resolution 1 - Member Voting Pattern:
- 36 members voted in favor with 353,638 votes (99.99% of valid votes)
- 1 member voted against with 4 votes (0.01% of valid votes)
- 0 invalid votes
Resolution 2 - Member Voting Pattern:
- 36 members voted in favor with 353,638 votes (99.99% of valid votes)
- 1 member voted against with 4 votes (0.01% of valid votes)
- 0 invalid votes