Meeting Details
The 43rd Annual General Meeting was held on 24th August, 2026, Monday at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting ended at 11:40 AM.
Record Date and Shareholder Information
Record date: 17th August, 2026
Total number of shareholders on record date: 1,109
Shareholders attendance:
- Promoters and promoter group through video conferencing: 5
- Public through video conferencing: 78
- No shareholders attended in person or through proxy
Voting Participation
Total outstanding shares: 5,245,000
Total votes polled: 4,839,357 shares (92.2661% participation)
Resolution Details
Resolution 1: Adoption of Audited Financial Statements
- Resolution type: Ordinary
- Promoter interest: No
- Total votes in favor: 4,839,355 (100% of votes polled)
- Votes against: 2 (0.0001% of votes polled)
- Result: Passed
Resolution 2: Re-appointment of Mr. Yogesh Lama as Managing Director & CEO
- Resolution type: Ordinary
- Promoter interest: No
- DIN: 07799934
- Total votes in favor: 4,839,355 (100% of votes polled)
- Votes against: 2 (0.0001% of votes polled)
- Result: Passed
Resolution 3: Appointment of Mr. Naresh Prasad Sah as Non-Executive Independent Director
- Resolution type: Special
- Promoter interest: No
- DIN: 11780383
- Term: 5 consecutive years from 03/07/2026 to 02/07/2031
- Total votes in favor: 4,839,355 (100% of votes polled)
- Votes against: 2 (0.0001% of votes polled)
- Result: Passed
Resolution 4: Appointment of Mr. Rajesh Gupta as Non-Executive Non-Independent Director
- Resolution type: Ordinary
- Promoter interest: No
- DIN: 07740827
- Total votes in favor: 4,839,355 (100% of votes polled)
- Votes against: 0
- Result: Passed
Scrutinizer Details
- Name: Mr. Veenit Pal
- Firm: M/s. Veenit Pal & Associates
- Qualification: Company Secretary
- Membership Number: 25565
- Firm Registration No: S2014MH257800
- Peer Review No: 1433/2021
- Appointment date: 03-07-2026
- Report issuance date: 25-08-2026
Voting Process Details
Remote e-voting period: 20th August, 2026 (9:00 AM IST) to 23rd August, 2026 (5:00 PM IST)
Votes unblocked on: 24th August, 2026 at 01:26 PM after AGM conclusion
E-voting agency: Central Depository Services (India) Limited (CDSL)