Total number of shareholders on record date: 7,045
Shareholders present through video conferencing: 71 (Promoters: 5, Public: 66)
Record date (cut-off date): September 11, 2026
Voting Mechanism
Remote e-voting period: September 15, 2026 (09:00 AM) to September 17, 2026 (05:00 PM)
E-voting agency: Central Depository Services (India) Limited (CDSL)
Votes unblocked on September 18, 2026 at approximately 12:10 PM in presence of witnesses Ms. Neha Soni and Mr. Malav Bhavsar
Scrutinizer: Chirag Shah of Chirag Shah & Associates, Practicing Company Secretary
Resolution Details and Voting Results
Resolution 1: Ordinary Resolution - Adoption of Financial Statements
To receive, consider and adopt Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
Promoter/promoter group not interested in the resolution
Total votes polled: 39,600,062 shares (85.1271% of outstanding shares)
Votes in favor: 39,600,016 shares (99.9999% of votes polled)
Votes against: 46 shares (0.0001% of votes polled)
No invalid votes
Resolution 2: Ordinary Resolution - Declaration of Final Dividend
To declare Final Dividend on Equity Shares for FY ended March 31, 2026
Promoter/promoter group not interested in the resolution
Total votes polled: 39,600,062 shares (85.1271% of outstanding shares)
Votes in favor: 39,600,016 shares (99.9999% of votes polled)
Votes against: 46 shares (0.0001% of votes polled)
No invalid votes
Resolution 3: Ordinary Resolution - Re-appointment of Director
To appoint Mr. Shail Jayesh Shah (DIN: 07543594), Executive Director, who retires by rotation and offers himself for re-appointment
Promoter/promoter group not interested in the resolution
Total votes polled: 39,599,613 shares (85.1261% of outstanding shares)
Votes in favor: 39,599,567 shares (99.9999% of votes polled)
Votes against: 46 shares (0.0001% of votes polled)
No invalid votes
449 shares abstained
Resolution 4: Ordinary Resolution - Ratification of Cost Auditors' Remuneration
Ratification of remuneration payable to Cost Auditors of the Company
Promoter/promoter group not interested in the resolution
Total votes polled: 39,600,062 shares (85.1271% of outstanding shares)
Votes in favor: 39,600,016 shares (99.9999% of votes polled)
Votes against: 46 shares (0.0001% of votes polled)
No invalid votes
Resolution 5: Ordinary Resolution - Appointment of Secretarial Auditor
Appointment of Secretarial Auditor of the Company
Promoter/promoter group not interested in the resolution
Total votes polled: 39,600,062 shares (85.1271% of outstanding shares)
Votes in favor: 39,600,016 shares (99.9999% of votes polled)
Votes against: 46 shares (0.0001% of votes polled)
No invalid votes
Resolution 6: Special Resolution - Alteration of Memorandum of Association
Alteration/Amendment/Modification in the object clause of the Memorandum of Association of the Company
Promoter/promoter group not interested in the resolution
Total votes polled: 39,600,062 shares (85.1271% of outstanding shares)
Votes in favor: 39,600,016 shares (99.9999% of votes polled)
Votes against: 46 shares (0.0001% of votes polled)
No invalid votes
Resolution 7: Special Resolution - Appointment of Independent Director
Appointment of Mr. Narayanan Pulukhool Nair (DIN: 11124568) as an Independent Director
Promoter/promoter group not interested in the resolution
Total votes polled: 39,599,613 shares (85.1261% of outstanding shares)
Votes in favor: 39,599,567 shares (99.9999% of votes polled)
Votes against: 46 shares (0.0001% of votes polled)
No invalid votes
449 shares abstained
Shareholding Pattern
Total outstanding shares: 46,518,750
Promoter and Promoter Group holding: 33,366,425 shares
Public Institutions holding: 4,562,694 shares
Public Non-Institutions holding: 8,589,631 shares
Scrutinizer's Report Details
Scrutinizer: Chirag Shah, Practicing Company Secretary (FCS:5545; CP:3498)
Scrutinizer's firm: Chirag Shah & Associates, Company Secretaries
