Meeting Details

The 90th AGM was held on Thursday, 27th August, 2026 at 11:30 am at the company's registered office at Bajaj Bhawan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400 021.

Voting Process Details

  • E-voting period: Monday, 24th August, 2026 (9:00 am) to Wednesday, 26th August, 2026 (5:00 pm)
  • Cut-off date for voting eligibility: Thursday, 20th August, 2026
  • Total shareholders as on record date: 98
  • Shareholders present in person: 6 (4 Promoter/Promoter Group, 2 Public)
  • No physical ballot forms received
  • Scrutinizer: Keshav Purohit, Company Secretary in Practice (ACS: 39702, CP No. 20471), Partner of M/s. KPUB & CO.
  • Vote unblocking witnesses: Mrs. Vinita Bohra & Mrs. Bhavika Gawad (not company employees)

Resolution Voting Results

ITEM NO. 1: Ordinary Resolution - Adoption of Audited Financial Statements for FY ended 31st March, 2026

  • Total valid votes: 18,044
  • Votes in favor: 18,044 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • Resolution PASSED

ITEM NO. 2: Ordinary Resolution - Reappointment of Director Rakesh Gupta (DIN: 01827116) who retires by rotation

  • Total valid votes: 18,044
  • Votes in favor: 18,044 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • Resolution PASSED

ITEM NO. 3: Ordinary Resolution - Reappointment of M/s MM NISSIM & CO LLP, Chartered Accountants (FRN 107122W/W100672) as Statutory Auditors

  • Total valid votes: 18,044
  • Votes in favor: 18,044 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • Resolution PASSED

Shareholder Voting Breakdown

Resolution 1: Adoption of Financial Statements

  • Promoter and Promoter Group: 11,220 shares held, 11,220 votes polled (100% participation), 11,220 in favor (100%)
  • Public - Institutions: 0 shares held, 0 votes polled
  • Public - Others: 12,980 shares held, 6,824 votes polled (52.60% participation), 6,824 in favor (100%)
  • Total: 24,200 shares outstanding, 18,044 votes polled (74.56% participation), 18,044 in favor (100%)

Resolution 2: Reappointment of Director

  • Promoter and Promoter Group: 11,220 shares held, 11,220 votes polled (100% participation), 11,220 in favor (100%)
  • Public - Institutions: 0 shares held, 0 votes polled
  • Public - Others: 12,980 shares held, 6,824 votes polled (52.60% participation), 6,824 in favor (100%)
  • Total: 24,200 shares outstanding, 18,044 votes polled (74.56% participation), 18,044 in favor (100%)

Resolution 3: Reappointment of Auditors

  • Promoter and Promoter Group: 11,220 shares held, 11,220 votes polled (100% participation), 11,220 in favor (100%)
  • Public - Institutions: 0 shares held, 0 votes polled
  • Public - Others: 12,980 shares held, 6,824 votes polled (52.60% participation), 6,824 in favor (100%)
  • Total: 24,200 shares outstanding, 18,044 votes polled (74.56% participation), 18,044 in favor (100%)