Meeting Details

  • Date of AGM: July 30, 2026
  • Meeting Time: Commenced at 04:00 PM and concluded at 05:27 PM
  • Cut-off date for shareholder eligibility: July 23, 2026
  • Total shareholders as of cut-off date: 2,635
  • Shareholders attending via video conferencing: 46 (15 from Promoter & Promoter Group, 31 Public)
  • Equity shares represented through video conference: 3,461,454 shares (44.68% of total capital)
  • Promoter & Promoter Group represented: 3,412,355 shares (44.04%)
  • Public shareholders represented: 49,099 shares (0.64%)

Voting Results for Resolutions

1. Adoption of Audited Financial Statement (Ordinary Resolution)
  • Promoter & Promoter Group: 3,717,555 votes in favor (100% of votes polled)
  • Public Non-Institutions: 602,278 votes in favor, 54 against (99.99% in favor)
  • Total votes polled: 4,319,833 in favor, 54 against (100% approval)
  • 55.76% of outstanding shares voted
2. Re-appointment of Director (Ordinary Resolution)
  • Promoter & Promoter Group: 3,717,555 votes in favor (100% of votes polled)
  • Public Non-Institutions: 602,278 votes in favor, 54 against (99.99% in favor)
  • Total votes polled: 4,319,833 in favor, 54 against (100% approval)
  • 55.76% of outstanding shares voted
  • Director being replaced: Shri Dayanand Soma (DIN: Not fully specified in data)
3. Approval for Material Related Party Transactions (Ordinary Resolution)
  • Promoter & Promoter Group: 0 votes (abstained from voting)
  • Public Non-Institutions: 590,374 votes in favor, 54 against (99.99% in favor)
  • Total votes polled: 590,374 in favor, 54 against (99.99% approval)
  • Only 7.62% of outstanding shares voted on this resolution
4. Continuation of Shri Pallapotu Sobhanadri as Non-Executive & Independent Director (Special Resolution)
  • Director DIN: 01412002
  • Promoter & Promoter Group: 3,717,555 votes in favor (100% of votes polled)
  • Public Non-Institutions: 592,264 votes in favor, 10,068 against (98.33% in favor)
  • Significant opposition in poll voting: 11,906 in favor, 10,004 against (54.34% in favor)
  • Total votes polled: 4,309,819 in favor, 10,068 against (99.77% approval)
  • 55.76% of outstanding shares voted
5. Approval of Borrowing Limits (Special Resolution)
  • Promoter & Promoter Group: 3,717,555 votes in favor (100% of votes polled)
  • Public Non-Institutions: 602,268 votes in favor, 54 against (99.99% in favor)
  • Total votes polled: 4,319,823 in favor, 54 against (100% approval)
  • 55.76% of outstanding shares voted

Scrutinizer Report Details

  • Scrutinizer: Surya Prakash Perumalla, Company Secretary in Practice, M/s SPP & Associates
  • Firm Details: 2-20-8/G/23, First Floor, Sri Giri Colony, Adarsh Nagar, Uppal, Medchal-Malkajgiri, Hyderabad-500039
  • FRN: S2023TS899200, FCS No. 9072; CP No.11142
  • Remote e-voting period: July 27, 2026 (9:00 AM IST) to July 29, 2026 (5:00 PM IST)
  • Voting agency: Kfin Technologies Limited (https://evoting.kfintech.com/)
  • The scrutinizer confirmed all resolutions passed with requisite majority
  • Electronic voting records are under scrutinizer's custody until Chairman approves minutes

Capital Structure

  • Total outstanding shares: 7,747,850
  • Promoter & Promoter Group holding: 4,662,936 shares (60.18%)
  • Public holding: 3,084,914 shares (39.82%)