Meeting Details

  • Date of Meeting: Tuesday, September 29, 2026
  • Meeting Type: 17th Annual General Meeting
  • Location: Conducted through video conferencing/other audio visual means
  • Record Date: September 22, 2026
  • Total Shareholders on Record Date: 80,471

Shareholder Participation

  • Promoter & Promoter Group Attendance: 1 member via video conferencing
  • Public Shareholder Attendance: 1,373 members via video conferencing
  • Physical/Proxy Attendance: Not Applicable for both promoter and public categories

Proposed Resolutions and Implications

Resolution 1: Ordinary Resolution

Description: To adopt financial statements of the Company for the financial year ended March 31, 2026:

  • a) The Audited Standalone Financial Statements with Reports of Board of Directors and Auditors
  • b) The Audited Consolidated Financial Statements with Report of Auditors

Voting Outcome:

  • Total Votes Cast: 419,916,549 shares (74.2084% of outstanding shares)
  • Votes in Favor: 419,906,475 shares (99.9976% of votes polled)
  • Votes Against: 10,074 shares (0.0024% of votes polled)

Category-wise Breakdown:

  • Promoter & Promoter Group: 418,825,376 shares voted (100% participation), all in favor
  • Public-Institutions: 236,347 shares voted (2.0592% participation), all in favor
  • Public-Non Institutions: 854,826 shares voted (0.6306% participation), 844,752 in favor (98.8215%), 10,074 against (1.1785%)

Resolution 2: Ordinary Resolution

Description: To appoint a Director in place of Mr. Rajesh Malpani (DIN: 01596468), who retires by rotation under Section 152(6) of the Companies Act, 2013, and offers himself for re-appointment.

Voting Outcome:

  • Total Votes Cast: 419,916,548 shares (74.2084% of outstanding shares)
  • Votes in Favor: 419,672,868 shares (99.9420% of votes polled)
  • Votes Against: 243,680 shares (0.0580% of votes polled)

Category-wise Breakdown:

  • Promoter & Promoter Group: 418,825,376 shares voted (100% participation), all in favor
  • Public-Institutions: 236,347 shares voted (2.0592% participation), only 2,755 in favor (1.1657%), 233,592 against (98.8343%)
  • Public-Non Institutions: 854,825 shares voted (0.6306% participation), 844,737 in favor (98.8199%), 10,088 against (1.1801%)

Voting Process and Methods

  • Remote E-Voting Period: September 26, 2026 (9:00 AM IST) to September 28, 2026 (5:00 PM IST)
  • E-Voting Service Provider: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Voting Methods: Remote e-voting prior to meeting and e-voting during the AGM for shareholders present through VC/OAVM who hadn't voted earlier
  • Cut-off Date: September 22, 2026 for shareholder eligibility

Scrutinizer's Report

  • Scrutinizer: Mitesh Dhabliwala of Parikh & Associates, Practising Company Secretaries
  • Appointment Basis: Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
  • Responsibilities: Scrutinized both remote e-voting and e-voting during the AGM based on data from MUFG Intime system
  • Voter Participation:
  • Resolution 1: 834 members voted in favor, 16 members voted against
  • Resolution 2: 823 members voted in favor, 26 members voted against
  • Invalid Votes: None reported for either resolution

Compliance Confirmation

The document confirms compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulation 44)
  • Companies Act, 2013 (Section 108)
  • Companies (Management and Administration) Rules, 2014
  • MCA Circulars including Circular No. 14/2020, 09/2024, and 03/2025 regarding electronic communication and voting

Additional Information

  • Company CIN: L92490MH2010PLC199925
  • Corporate Office: A-301, 3rd Floor, VIP Plaza, Veera Desai Industrial Estate, Off New Link Road, Andheri (West), Mumbai-400053