Meeting Details

The 27th AGM was held on 22nd September 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM). The record date for the meeting was 15th September 2026. The total number of shareholders as on the record date was 1,731.

Voting Process and Scrutinizer Appointment

The Company provided remote e-voting facility and e-voting facility at the AGM to its shareholders. Mrs. Priti Jajodia, Practising Company Secretary, was appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting process in a fair and transparent manner.

Shareholder Participation

  • Promoters & Promoter Group members attended through video conferencing: 10
  • Public shareholders attended through video conferencing: 9
  • Total share capital as on 15th September 2026: 18,867,808 shares

Voting Results

All five resolutions set out in the Notice of the 27th AGM were duly approved by shareholders with requisite majority:

Agenda 1: Adoption of Financial Statements

  • Ordinary resolution for adoption of financial statements, auditor's report and board reports
  • 100% votes in favor from Promoter & Promoter Group (12,020,350 shares voted)
  • 100% votes in favor from Public Non-Institutions (499,200 shares voted)
  • Overall: 12,519,550 shares voted (66.35% of outstanding), 100% in favor

Agenda 2: Re-appointment of Director

  • Ordinary resolution for re-appointment of Mr. Raman Sharma (DIN: 01484372) who retires by rotation
  • Promoter & Promoter Group: 10,483,005 shares voted (87.21% of holdings), 100% in favor
  • Public Non-Institutions: 499,200 shares voted (7.58% of holdings), 99.84% in favor (498,400 for, 800 against)
  • Overall: 10,982,205 shares voted (58.21% of outstanding), 99.99% in favor (10,981,405 for, 800 against)

Agenda 3: Related Party Transaction with Innovators Contracting Works Private Limited

  • Ordinary resolution for approval of material related party transaction under Section 188 of Companies Act, 2013
  • Promoter & Promoter Group: 10,871,635 shares voted (90.44% of holdings), 100% in favor
  • Public Non-Institutions: 499,200 shares voted (7.58% of holdings), 99.68% in favor (497,600 for, 1,600 against)
  • Overall: 11,370,835 shares voted (60.27% of outstanding), 99.99% in favor (11,369,235 for, 1,600 against)

Agenda 4: Related Party Transaction with Cleantech Engineering Private Limited

  • Ordinary resolution for approval of material related party transaction under Section 188 of Companies Act, 2013
  • Promoter & Promoter Group: 11,705,950 shares voted (97.38% of holdings), 100% in favor
  • Public Non-Institutions: 499,200 shares voted (7.58% of holdings), 99.68% in favor (497,600 for, 1,600 against)
  • Overall: 12,205,150 shares voted (64.69% of outstanding), 99.99% in favor (12,203,550 for, 1,600 against)

Agenda 5: Related Party Transaction with Parth Façade Solutions Private Limited

  • Ordinary resolution for approval of material related party transaction under Section 188 of Companies Act, 2013
  • Promoter & Promoter Group: 10,836,980 shares voted (90.16% of holdings), 100% in favor
  • Public Non-Institutions: 499,200 shares voted (7.58% of holdings), 99.68% in favor (497,600 for, 1,600 against)
  • Overall: 11,336,180 shares voted (60.08% of outstanding), 99.99% in favor (11,334,580 for, 1,600 against)