Meeting Details

The 41st Annual General Meeting was held on Wednesday, 08th July, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Total Number of Shareholders on Record Date: 3009

Shareholders attended through Video Conferencing:

  • Promoters and Promoter Group: 4
  • Public: 16

Voting Results Summary

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

  • Total shares outstanding: 1,33,36,272
  • Total votes polled: 1,08,25,252 (81.17% of outstanding shares)
  • Votes in favor: 1,08,25,108 (99.99% of votes polled)
  • Votes against: 144 (0.01% of votes polled)
  • Promoter group voted 97,35,253 shares (100% in favor)
  • Public non-institutions voted 10,89,999 shares (99.99% in favor, 144 against)

Resolution 2: Final Dividend Declaration (Ordinary Resolution)

  • Dividend rate: 1% i.e. ₹0.10 (Ten Paisa) per share
  • Financial year: Ended 31st March, 2026
  • Total votes polled: 1,08,25,252 (81.17% of outstanding shares)
  • Votes in favor: 1,08,25,108 (99.99% of votes polled)
  • Votes against: 144 (0.01% of votes polled)
  • Promoter group not interested in this resolution

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

  • DIN: 00475635
  • Director liable to retire by rotation
  • Total votes polled: 10,89,999 (8.17% of outstanding shares)
  • Votes in favor: 10,89,853 (99.98% of votes polled)
  • Votes against: 146 (0.02% of votes polled)
  • Promoter group did not vote on this resolution

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

  • Total votes polled: 1,08,25,252 (81.17% of outstanding shares)
  • Votes in favor: 1,08,25,106 (99.98% of votes polled)
  • Votes against: 146 (0.02% of votes polled)
  • Promoter group voted 97,35,253 shares (100% in favor)

Resolution 5: Preferential Share Issuance (Special Resolution)

  • Number of shares: 41,69,433 equity shares
  • Recipients: Persons/entities belonging to "Promoter & Promoter Group" & "Public" category
  • Total votes polled: 1,08,25,252 (81.17% of outstanding shares)
  • Votes in favor: 1,08,25,108 (99.99% of votes polled)
  • Votes against: 144 (0.01% of votes polled)
  • Promoter group did not vote on this resolution (interested party)

Resolution 6: Appointment of Mr. Prakash Chand Jalan (Ordinary Resolution)

  • Position: Managing Director cum Chairperson
  • DIN: 00475545
  • Total votes polled: 10,89,999 (8.17% of outstanding shares)
  • Votes in favor: 10,89,853 (99.98% of votes polled)
  • Votes against: 146 (0.02% of votes polled)
  • Promoter group did not vote on this resolution (interested party)

Resolution 7: Appointment of Mr. Ankur Jalan (Ordinary Resolution)

  • Position: Non-Executive Director
  • DIN: 02964227
  • The resolution was passed with requisite votes (specific numbers not provided in detail)

Scrutinizer Report Details

Scrutinizer: Akshit Gupta & Associates (Advocates & Corporate Consultants)

Proprietor: Mr. Akshit Gupta, Advocate

Address: D-14, 8-9, Third Floor, Sector 8, Rohini, Delhi-110085

Appointment: Board Meeting dated 09th June, 2026

E-voting provider: Central Depository Services Limited

Voting period: Sunday, July 05, 2026 (9:00 A.M) to July 07, 2026 (5:00 P.M)

Record date for voting eligibility: July 01, 2026

Detailed Voting Breakdown by Scrutinizer:

Resolution 1:

  • Remote e-voting: 50 members voted, 10,825,107 votes (99.99867%)
  • E-voting during AGM: 1 member voted, 1 vote (0.00001%)
  • Total in favor: 10,825,108 votes (99.99868%)
  • Against: 144 votes (0.00132% from 11 members)

Resolution 2 (Dividend):

  • Remote e-voting: 50 members voted, 10,825,107 votes (99.99867%)
  • E-voting during AGM: 1 member voted, 1 vote (0.00001%)
  • Total in favor: 10,825,108 votes (99.99868%)
  • Against: 144 votes (0.00132% from 11 members)

Resolution 3 (Anita Jalan):

  • Remote e-voting: 49 members voted, 10,825,105 votes (99.99864%)
  • E-voting during AGM: 1 member voted, 1 vote (0.00001%)
  • Total in favor: 10,825,106 votes (99.99865%)
  • Against: 146 votes (0.00134% from 12 members)

Resolution 4 (Share Capital):

  • Remote e-voting: 49 members voted, 10,825,105 votes (99.99864%)
  • E-voting during AGM: 1 member voted, 1 vote (0.00001%)
  • Total in favor: 10,825,106 votes (99.99865%)
  • Against: 146 votes (0.00134% from 12 members)

Resolution 5 (Preferential Issue):

  • Remote e-voting: 50 members voted, 10,825,107 votes (99.99867%)
  • E-voting during AGM: 1 member voted, 1 vote (0.00001%)
  • Total in favor: 10,825,108 votes (99.99868%)
  • Against: 144 votes (0.00132% from 11 members)

Resolution 6 (Prakash Chand Jalan):

  • Remote e-voting: 49 members voted, 10,825,105 votes (99.99864%)
  • E-voting during AGM: 1 member voted, 1 vote (0.00001%)
  • Total in favor: 10,825,106 votes (99.99865%)
  • Against: 146 votes (0.00134% from 12 members)

Resolution 7 (Ankur Jalan):

  • Remote e-voting: 49 members voted, 10,825,105 votes (99.99864%)
  • E-voting during AGM: 1 member voted, 1 vote (0.00001%)
  • Total in favor: 10,825,106 votes (99.99865%)
  • Against: 146 votes (0.00134% from 12 members)