Event Disclosure
Nature of Disclosure: Regulatory filing pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual General Meeting Details
Meeting Date: Saturday, July 18, 2026
Meeting Time: 2:30 PM to 2:45 PM IST
Meeting Mode: Conducted through videoconference (VC)/other audio-visual means (OAVM)
Record Date: Saturday, July 11, 2026
Total Shareholders on Record Date: 26,677
Attendance Details
Public Shareholders Attended through VC: 55
Promoter/Promoter Group Attendance: 0 (in person/proxy/VC)
Voting Process Details
Remote e-Voting Period: Wednesday, July 15, 2026 at 9:00 AM IST to Friday, July 17, 2026 at 5:00 PM IST
Voting Service Provider: Central Depository Services (India) Limited (CDSL)
Scrutinizer Appointed: Ramesh Chandra Mishra, Practicing Company Secretary (Membership No. F5477, CP No: 3987)
Scrutinizer Firm: Ramesh Chandra Mishra & Associates
Date of Scrutinizer Appointment: June 20, 2026
Scrutinizer Report Date: July 21, 2026
Witnesses Present During Vote Counting: Mr. Sachin Shivgan and Ms. Shital Parte
Resolution Voting Results
Resolution 1: Ordinary Resolution
Description: To consider and adopt the audited financial statement of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon
Voting Results:
- Voted in Favor: 22 members, 3,587,348 votes (99.99% of valid votes)
- Voted Against: 2 members, 400 votes (0.01% of valid votes)
- Invalid Votes: 0 members, 0 votes
Resolution 2: Ordinary Resolution
Description: To consider re-appointment of Mr. Vijayaraj Jain Heerachand Jain (DIN 01319086) as Director who retires by rotation
Voting Results:
- Voted in Favor: 22 members, 3,587,348 votes (99.99% of valid votes)
- Voted Against: 2 members, 400 votes (0.01% of valid votes)
- Invalid Votes: 0 members, 0 votes
Resolution 3: Special Resolution
Description: Re-appointment of Mr. Chandran Ganesan (DIN 08166461) as Whole Time Director
Voting Results:
- Voted in Favor: 22 members, 3,587,348 votes (99.99% of valid votes)
- Voted Against: 2 members, 400 votes (0.01% of valid votes)
- Invalid Votes: 0 members, 0 votes
Resolution 4: Special Resolution
Description: Re-appointment of Mr. Tirukkurungudi Seshadri Srinivasan (DIN 07044410) as an Independent Director and continuation as a Director beyond the age of 75 Years
Voting Results:
- Voted in Favor: 22 members, 3,587,348 votes (99.99% of valid votes)
- Voted Against: 2 members, 400 votes (0.01% of valid votes)
- Invalid Votes: 0 members, 0 votes
Share Capital and Voting Statistics
Total Outstanding Shares: 20,466,529
Total Votes Cast: 3,587,748 votes
Percentage of Votes Polled: 17.53% of outstanding shares
Promoter/Promoter Group Participation: 0 votes cast (0% participation)
Public Institutions Participation: 0 votes cast
Public Non-Institutions Participation: 3,587,748 votes cast