Meeting Details

  • Type of Meeting: Annual General Meeting (AGM)
  • Date of Meeting: July 10, 2026
  • Start Time: 4:00 PM IST
  • End Time: 4:25 PM IST
  • Mode: Video Conferencing
  • Record Date: July 3, 2026
  • Total Shareholders on Record Date: 2,422

Attendance Details

  • Promoters/Promoter Group attended via VC: 5 members
  • Public shareholders attended via VC: 19 members
  • Total Resolutions Passed: 12

Scrutinizer Appointment

  • Scrutinizer Firm: KRA & ASSOCIATES
  • Scrutinizer: Aishwarya (Company Secretary, Membership No. F13951)
  • Appointment Date: May 6, 2026
  • Report Issuance Date: July 14, 2026

Voting Process Details

  • Remote E-voting Period: July 7, 2026 (9:00 AM) to July 9, 2026 (5:00 PM)
  • E-voting Platform: Central Depository Services (India) Limited (CDSL)
  • Votes Unblocked: July 10, 2026 in presence of witnesses Mr. R. Santhana Gopala Krishnan and Mr. S. Acchudhaa
  • Total Shares Outstanding: 9,258,300

Resolution-wise Voting Results

Resolution 1: Adoption of Financial Statements (Ordinary Resolution)

  • Description: Adoption of Financial Statements and Reports of Board of Directors and Auditors for FY ended March 31, 2026
  • Promoter Interest: No
  • Total Votes Polled: 7,457,071 (80.5447% of outstanding shares)
  • Votes in Favor: 7,457,071 (100% of votes polled)
  • Result: Passed unanimously

Resolution 2: Declaration of Final Dividend (Ordinary Resolution)

  • Description: Declaration of Final Dividend
  • Total Votes Polled: 7,457,071 (80.5447% of outstanding shares)
  • Votes in Favor: 7,457,071 (100% of votes polled)
  • Result: Passed unanimously

Resolution 3: Director Appointment (Ordinary Resolution)

  • Description: Appointment of Mr. N. Bhaskara Chakkera as Director liable to retire by rotation
  • Promoter Interest: No
  • Total Votes Polled: 7,457,071 (80.5447% of outstanding shares)
  • Votes in Favor: 7,457,071 (100% of votes polled)
  • Result: Passed unanimously

Resolution 4: Related Party Transaction with Indowind Energy (Ordinary Resolution)

  • Description: Material Related Party Transaction with INDOWIND ENERGY LIMITED
  • Promoter Interest: Yes
  • Total Votes Polled: 1,312,744 (14.1791% of outstanding shares)
  • Votes in Favor: 1,312,744 (100% of votes polled)
  • Result: Passed unanimously

Resolution 5: Related Party Transaction with Soura Capital (Ordinary Resolution)

  • Description: Material Related Party Transaction with SOURA CAPITAL PRIVATE LIMITED
  • Promoter Interest: Yes
  • Total Votes Polled: 1,312,742 (14.1791% of outstanding shares)
  • Votes in Favor: 1,312,742 (99.9998% of votes polled)
  • Votes Against: 2 (0.0002% of votes polled)
  • Result: Passed with requisite majority

Resolution 6: Related Party Transaction with Soura Investments (Ordinary Resolution)

  • Description: Material Related Party Transaction with SOURA INVESTMENTS HOLDINGS PRIVATE LIMITED
  • Promoter Interest: Yes
  • Total Votes Polled: 1,312,742 (14.1791% of outstanding shares)
  • Votes in Favor: 1,312,742 (100% of votes polled)
  • Result: Passed unanimously

Resolution 7: Related Party Transaction with Indus Capital (Ordinary Resolution)

  • Description: Material Related Party Transaction with INDUS CAPITAL PRIVATE LTD
  • Promoter Interest: Yes
  • Total Votes Polled: 1,312,744 (14.1791% of outstanding shares)
  • Votes in Favor: 1,312,744 (100% of votes polled)
  • Result: Passed unanimously

Resolution 8: Related Party Transaction with Loyal Credit (Ordinary Resolution)

  • Description: Material Related Party Transaction with LOYAL CREDIT AND INVESTMENTS LTD
  • Promoter Interest: Yes
  • Total Votes Polled: 1,312,742 (14.1791% of outstanding shares)
  • Votes in Favor: 1,312,742 (99.9998% of votes polled)
  • Votes Against: 2 (0.0002% of votes polled)
  • Result: Passed with requisite majority

Resolution 9: Related Party Transaction with Everon Power (Ordinary Resolution)

  • Description: Material Related Party Transaction with EVERON POWER LTD
  • Promoter Interest: Yes
  • Total Votes Polled: 1,312,744 (14.1791% of outstanding shares)
  • Votes in Favor: 1,312,742 (99.9998% of votes polled)
  • Votes Against: 2 (0.0002% of votes polled)
  • Result: Passed with requisite majority

Resolution 10: Related Party Transaction with Bekae Properties (Ordinary Resolution)

  • Description: Material Related Party Transaction with BEKAE PROPERTIES PRIVATE LTD
  • Promoter Interest: Yes
  • Total Votes Polled: 1,312,742 (14.1791% of outstanding shares)
  • Votes in Favor: 1,312,742 (99.9998% of votes polled)
  • Votes Against: 2 (0.0002% of votes polled)
  • Result: Passed with requisite majority

Resolution 11: Related Party Transaction with Quantum Ltd (Ordinary Resolution)

  • Description: Material Related Party Transaction with QUANTUM LTD
  • Promoter Interest: Yes
  • Total Votes Polled: 1,312,742 (14.1791% of outstanding shares)
  • Votes in Favor: 1,312,742 (99.9998% of votes polled)
  • Votes Against: 2 (0.0002% of votes polled)
  • Result: Passed with requisite majority

Resolution 12: Related Party Transaction with Kishore Electro (Ordinary Resolution)

  • Description: Material Related Party Transaction with KISHORE ELECTRO INFRA PVT Limited
  • Promoter Interest: Yes
  • Total Votes Polled: 1,312,742 (14.1791% of outstanding shares)
  • Votes in Favor: 1,312,742 (99.9998% of votes polled)
  • Votes Against: 2 (0.0002% of votes polled)
  • Result: Passed with requisite majority

Scrutinizer's Certification

The scrutinizer certified that the e-voting process was conducted fairly and transparently in accordance with:

  • Sections 108 of the Companies Act, 2013
  • Rule 20 of the Companies (Management and Administration) Rules, 2014
  • SEBI (LODR) Regulations, 2015
  • MCA Circular No. 03/2025 dated September 22, 2025
  • Secretarial Standard-2 on General Meetings

Shareholding Pattern

  • Promoter & Promoter Group: 6,923,927 shares (74.78%)
  • Public Institutions: 2,200 shares (0.02%)
  • Public Non-Institutions: 2,332,173 shares (25.19%)