Meeting Details

  • AGM Date: Tuesday, September 01, 2026
  • Meeting Mode: Conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Venue: Deemed to be at Registered Office - 428, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (E), Mumbai 400 075
  • Voting Mode: Remote e-voting and e-voting at the AGM

Shareholder Information

  • Total Shareholders on Record Date: 7,125 (as of cut-off date August 25, 2026)
  • Shareholders Attending Meeting: 41 total attendees
  • Promoter and Promoter Group: 3 attendees
  • Public: 38 attendees
  • Book Closure Date: Not Applicable

Voting Process Details

  • Scrutinizer: Harshvardhan Nikhil Tarkas, Practicing Company Secretary
  • E-Voting Agency: Central Depository Services (India) Limited (CDSL)
  • Remote E-Voting Period: From 09:00 A.M. on Saturday, 29th August, 2026 to 5:00 P.M. on Monday, 31st August, 2026
  • Notice Dispatch: Notice of AGM along with Annual Report for FY 2025-26 was sent on August 08, 2026 by email to registered shareholders

Resolution 1: Adoption of Financial Statements

  • Resolution Type: Ordinary Resolution
  • Description: Adoption of Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon
  • Promoter Interest: No

Voting Results - Resolution 1

Promoter and Promoter Group:

  • Shares Held: 84,341,010
  • Votes Polled: 8,433,510 shares (99.9929% of shares held)
  • Votes in Favor: 8,433,510 shares (100.0000% of votes polled)
  • Votes Against: 0 shares (0.0000% of votes polled)

Public Institutions:

  • Shares Held: 500
  • Votes Polled: 0 shares (0.0000% of shares held)

Public Non-Institutions:

  • Shares Held: 4,372,600
  • Votes Polled: 2,271 shares (0.0519% of shares held)
  • Votes in Favor: 1,821 shares (80.1849% of votes polled)
  • Votes Against: 450 shares (19.8151% of votes polled)

Overall Resolution 1:

  • Total Votes Polled: 8,435,781 shares
  • Votes in Favor: 8,435,331 shares (99.9947% of votes polled)
  • Votes Against: 450 shares (0.0053% of votes polled)
  • Result: Passed

Resolution 2: Re-appointment of Director

  • Resolution Type: Ordinary Resolution
  • Description: To appoint a director in place of Mr. Bavel Singh (DIN: 06989817), who retires by rotation and being eligible, offers himself for re-appointment
  • Promoter Interest: No

Voting Results - Resolution 2

Promoter and Promoter Group:

  • Shares Held: 84,341,010
  • Votes Polled: 8,433,510 shares (99.9929% of shares held)
  • Votes in Favor: 8,433,510 shares (100.0000% of votes polled)
  • Votes Against: 0 shares (0.0000% of votes polled)

Public Institutions:

  • Shares Held: 500
  • Votes Polled: 0 shares (0.0000% of shares held)

Public Non-Institutions:

  • Shares Held: 4,372,600
  • Votes Polled: 2,271 shares (0.0519% of shares held)
  • Votes in Favor: 1,721 shares (75.7816% of votes polled)
  • Votes Against: 550 shares (24.2184% of votes polled)

Overall Resolution 2:

  • Total Votes Polled: 8,435,781 shares
  • Votes in Favor: 8,435,231 shares (99.9935% of votes polled)
  • Votes Against: 550 shares (0.0065% of votes polled)
  • Result: Passed

Scrutinizer's Report Details

  • Cut-off Date for Voting Rights: August 25, 2026
  • Invalid Votes: Nil for both resolutions
  • Number of Members Voting:
  • Resolution 1: 43 members voted (42 in favor, 1 against)
  • Resolution 2: 44 members voted (42 in favor, 2 against)
  • Final Result Summary:
  • Resolution 1: 99.9947% in favor, 0.0053% against
  • Resolution 2: 99.9935% in favor, 0.0065% against