Meeting Details

  • Date of AGM: Wednesday, 08th July 2026
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Total Number of Shareholders on Record Date: 3009
  • Shareholders Attendance:
  • Promoters and Promoter Group: 4 members via VC
  • Public: 16 members via VC

Voting Results Summary

Total outstanding shares: 1,33,36,272

Total votes polled: 1,08,25,252 (81.17% of outstanding shares)

Resolution 1: Adoption of Audited Financial Statements (Ordinary Resolution)

  • Purpose: To consider and adopt Audited Financial Statements for FY ended March 31, 2026 with reports of Board of Directors and Statutory Auditors
  • Promoter Voting: 97,35,253 shares voted (100% of held shares), all in favor
  • Public Non-Institutions Voting: 10,89,999 shares voted (30.27% of held shares), 10,89,855 in favor, 144 against
  • Overall Result: 1,08,25,108 votes in favor (99.99%), 144 against (0.01%) - PASSED

Resolution 2: Final Dividend Declaration (Ordinary Resolution)

  • Purpose: To approve and declare Final Dividend on Equity Shares @ 1% i.e. ₹0.10 per share for FY ended 31st March 2026
  • Promoter Interest: Not interested in this resolution
  • Promoter Voting: 97,35,253 shares voted (100% of held shares), all in favor
  • Public Non-Institutions Voting: 10,89,999 shares voted (30.27% of held shares), 10,89,855 in favor, 144 against
  • Overall Result: 1,08,25,108 votes in favor (99.99%), 144 against (0.01%) - PASSED

Resolution 3: Re-appointment of Mrs. Anita Jalan (Ordinary Resolution)

  • Purpose: To appoint Mrs. Anita Jalan (DIN: 00475635) as director liable to retire by rotation
  • Promoter Voting: 0 shares voted (abstained due to interest in resolution)
  • Public Non-Institutions Voting: 10,89,999 shares voted (30.27% of held shares), 10,89,853 in favor, 146 against
  • Overall Result: 10,89,853 votes in favor (99.98%), 146 against (0.02%) - PASSED

Resolution 4: Increase in Authorized Share Capital (Ordinary Resolution)

  • Purpose: To consider and approve Increase in Authorized Share Capital and consequent amendment in Capital Clause of Memorandum of Association
  • Promoter Voting: 97,35,253 shares voted (100% of held shares), all in favor
  • Public Non-Institutions Voting: 10,89,999 shares voted (30.27% of held shares), 10,89,853 in favor, 146 against
  • Overall Result: 1,08,25,106 votes in favor (99.98%), 146 against (0.02%) - PASSED

Resolution 5: Preferential Share Issuance (Special Resolution)

  • Purpose: Issuance of up to 41,69,433 Equity Shares to persons/entities belonging to "Promoter & Promoter Group" & "Public" category on preferential basis
  • Promoter Interest: Not interested in this resolution
  • Promoter Voting: 97,35,253 shares voted (100% of held shares), all in favor
  • Public Non-Institutions Voting: 10,89,999 shares voted (30.27% of held shares), 10,89,855 in favor, 144 against
  • Overall Result: 1,08,25,108 votes in favor (99.99%), 144 against (0.01%) - PASSED

Resolution 6: Appointment of Managing Director cum Chairperson (Ordinary Resolution)

  • Purpose: Appointment of Mr. Prakash Chand Jalan (DIN: 00475545) as Managing Director cum Chairperson
  • Promoter Voting: 0 shares voted (abstained due to interest in resolution)
  • Public Non-Institutions Voting: 10,89,999 shares voted (30.27% of held shares), 10,89,853 in favor, 146 against
  • Overall Result: 10,89,853 votes in favor (99.98%), 146 against (0.02%) - PASSED

Resolution 7: Appointment of Non-Executive Director (Ordinary Resolution)

  • Purpose: Appointment of Mr. Ankur Jalan (DIN: 02964227) as Non-Executive Director
  • Result: Passed with requisite votes (detailed breakdown not provided in main table)

Scrutinizer Report Details

Scrutinizer: Akshit Gupta & Associates (Advocates & Corporate Consultants), appointed by Board of Directors on 09th June 2026

E-voting Period: Sunday, July 05, 2026 (9:00 A.M) to July 07, 2026 (5:00 P.M)

E-voting Platform: Central Depository Services Limited

Record Date: July 01, 2026

Item-wise Member Voting Breakdown:

Resolution 1 - Adoption of Financial Statements:

  • In Favor: 51 members, 1,08,25,108 votes (99.99868%)
  • Against: 11 members, 144 votes (0.00132%)
  • Invalid: None

Resolution 2 - Final Dividend Declaration:

  • In Favor: 51 members, 1,08,25,108 votes (99.99868%)
  • Against: 11 members, 144 votes (0.00132%)
  • Invalid: None

Resolution 3 - Re-appointment of Mrs. Anita Jalan:

  • In Favor: 50 members, 1,08,25,106 votes (99.99865%)
  • Against: 12 members, 146 votes (0.00134%)
  • Invalid: None

Resolution 4 - Increase in Authorized Share Capital:

  • In Favor: 50 members, 1,08,25,106 votes (99.99865%)
  • Against: 12 members, 146 votes (0.00134%)
  • Invalid: None

Resolution 5 - Preferential Share Issuance:

  • In Favor: 51 members, 1,08,25,108 votes (99.99868%)
  • Against: 11 members, 144 votes (0.00132%)
  • Invalid: None

Resolution 6 - Appointment of Managing Director:

  • In Favor: 50 members, 1,08,25,106 votes (99.99865%)
  • Against: 12 members, 146 votes (0.00134%)
  • Invalid: None

Resolution 7 - Appointment of Non-Executive Director:

  • In Favor: 50 members, 1,08,25,106 votes (99.99865%)
  • Against: 12 members, 146 votes (0.00134%)
  • Invalid: None

Signatories and Authentication

  • Company Signatory: Simran Rajput, Company Secretary & Compliance Officer (M. No. A77691)
  • Scrutinizer Signatory: Adv. Akshit Gupta (D/823/2024)
  • Document Authentication: Both documents digitally signed on 10.07.2026