Document Overview

EGM Details

  • Meeting Type: Extra Ordinary General Meeting (EGM)
  • Meeting Date: July 6, 2026
  • Meeting Time: 2:30 PM to 2:36 PM IST
  • Meeting Mode: Video Conferencing/Other Audio Visual Means
  • Record Date: June 29, 2026
  • Total Shareholders on Record Date: 1,303
  • Shareholders Attended via VC: 26 public shareholders (no promoters attended)
  • Number of Resolutions Passed: 2

Voting Results Summary

Resolution 1: Appointment of Independent Director

  • Resolution Type: Special Resolution
  • Description: Appointment of Mr. Arpankumar Patel (DIN: 08792951) as an Independent Director for five consecutive years
  • Promoter Interest: No
  • Total Votes Polled: 14,743,500 shares (64.5079% of outstanding shares)
  • Votes in Favor: 14,743,500 shares (100% of votes polled)
  • Votes Against: 0 shares (0% of votes polled)
  • Result: Passed

Promoter & Promoter Group Voting (Resolution 1):

  • Shares Held: 13,770,000
  • Votes Polled: 13,696,000 (99.4626% of shares held)
  • Votes in Favor: 13,696,000 (100% of votes polled)
  • Votes Against: 0 (0% of votes polled)

Public Non-Institutions Voting (Resolution 1):

  • Shares Held: 9,085,350
  • Votes Polled: 1,047,500 (11.5296% of shares held)
  • Votes in Favor: 1,047,500 (100% of votes polled)
  • Votes Against: 0 (0% of votes polled)

Resolution 2: Appointment of Secretarial Auditors

  • Resolution Type: Ordinary Resolution
  • Description: Appointment of Secretarial Auditors of the Company
  • Promoter Interest: No
  • Total Votes Polled: 14,743,500 shares (64.5079% of outstanding shares)
  • Votes in Favor: 14,743,500 shares (100% of votes polled)
  • Votes Against: 0 shares (0% of votes polled)
  • Result: Passed

Promoter & Promoter Group Voting (Resolution 2):

  • Shares Held: 13,770,000
  • Votes Polled: 13,696,000 (99.4626% of shares held)
  • Votes in Favor: 13,696,000 (100% of votes polled)
  • Votes Against: 0 (0% of votes polled)

Public Non-Institutions Voting (Resolution 2):

  • Shares Held: 9,085,350
  • Votes Polled: 1,047,500 (11.5296% of shares held)
  • Votes in Favor: 1,047,500 (100% of votes polled)
  • Votes Against: 0 (0% of votes polled)

Scrutinizer Report Details

Scrutinizer: Sunil A Mulchandani (Membership No: 36327) of Sunil Mulchandani & Associates

Appointment Date: May 19, 2026 (Board Meeting)

Report Issuance Date: July 6, 2026

Remote E-voting Period: July 3, 2026 (9:00 AM) to July 5, 2026 (5:00 PM)

Votes Unblocking: July 6, 2026 at 3:30 PM in presence of two witnesses (Manoj Hurkat and Yash D. Panchal)

Voting Participation:

  • 28 members voted via remote e-voting
  • No members voted during the EGM via e-voting
  • Total votes cast: 14,743,500 shares across both resolutions
  • 100% of valid votes were in favor of both resolutions
  • No invalid or unutilized votes