Meeting Details
The AGM was held on Thursday, 20th August, 2026 at 11:00 A.M. through Video Conferencing/Other Audio-Visual Means. The record date for determining voting eligibility was 13th August, 2026.
Shareholder Participation
- Total number of shareholders on record date: 24,693
- Shareholders attending through video conferencing: 53 (1 promoter/promoter group, 52 public)
- Total votes polled: 4,550,829 shares representing 53.226% of outstanding shares
- Number of shareholders who voted: 78
Resolution Results
Item 1: Ordinary Resolution - Adoption of Financial Statements
- To receive, consider and adopt the Audited financial statements for the financial year ended 31st March, 2026
- Votes in favor: 4,550,778 shares (99.9989%)
- Votes against: 51 shares (0.0011%)
- Result: PASSED
Item 2: Ordinary Resolution - Dividend Declaration
- To declare dividend of ₹0.50 per equity share of ₹10 each for FY ended 31st March, 2026
- Votes in favor: 4,550,778 shares (99.9989%)
- Votes against: 51 shares (0.0011%)
- Result: PASSED
Item 3: Ordinary Resolution - Director Re-appointment
- To appoint Mr. Vinay Kumar Puniani (DIN: 10706691) who retires by rotation
- Votes in favor: 4,550,673 shares (99.9966%)
- Votes against: 156 shares (0.0034%)
- Result: PASSED
Item 4: Special Resolution - Executive Director Re-appointment
- Re-appointment of Mr. Vinay Kumar Puniani (DIN: 10706691) as Whole-time Director designated as 'Executive Director' for 2 years commencing from 1st August 2026
- Votes in favor: 4,550,673 shares (99.9966%)
- Votes against: 156 shares (0.0034%)
- Result: PASSED
Voting Process Details
- Scrutinizer: Ragini Chokshi of Ragini Chokshi & Co., Company Secretaries
- Voting agency: National Securities Depository Limited (NSDL)
- Remote e-voting period: 17th August 2026 (9:00 AM) to 19th August 2026 (5:00 PM)
- Votes were unblocked on 20th August 2026 after 15 minutes of AGM conclusion
- The process was witnessed by Mr. Harshit Dave and Ms. Varsha Solanki