Meeting Details
- Date of AGM: Thursday, 03rd September, 2026
- Time: 12:00 p.m.
- Mode: Video Conferencing
- Cut-off date for determining shareholders entitled to vote: 28th July, 2026
- Total number of shareholders on record date: 1,922
Attendance Details
- Promoters and Promoter Group attending through Video Conferencing: 2
- Public shareholders attending through Video Conferencing: 21
Resolution Details
Resolution 1: Adoption of Financial Statements
- Description: To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon
- Resolution Type: Ordinary
- Promoter interest: No
Voting Results - Resolution 1:
| Category | Mode | Shares Held | Votes Polled | % Votes Polled | Votes In Favor | Votes Against | % In Favor | % Against |
| Promoter and Promoter Group | E-Voting | - | 1,201,554 | 99.1738 | 1,201,554 | 0 | 100.0000 | 0.0000 |
| Promoter and Promoter Group | Poll | 1,211,564 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |
| Promoter and Promoter Group | Total | 1,211,564 | 1,201,554 | 99.1738 | 1,201,554 | 0 | 100.0000 | 0.0000 |
| Public Institutions | E-Voting | - | 25,401 | 33.8969 | 25,401 | 0 | 100.0000 | 0.0000 |
| Public Institutions | Poll | 74,936 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |
| Public Institutions | Total | 74,936 | 25,401 | 33.8969 | 25,401 | 0 | 100.0000 | 0.0000 |
| Public Non-Institutions | E-Voting | - | 164,942 | 17.2172 | 164,942 | 0 | 100.0000 | 0.0000 |
| Public Non-Institutions | Poll | 958,007 | 5 | 0.0005 | 5 | 0 | 100.0000 | 0.0000 |
| Public Non-Institutions | Total | 958,007 | 164,947 | 17.2177 | 164,947 | 0 | 100.0000 | 0.0000 |
| Grand Total | Total | 2,244,507 | 1,391,902 | 62.0137 | 1,391,902 | 0 | 100.0000 | 0.0000 |
Result: Passed
Resolution 2: Re-appointment of Director
- Description: To consider re-appointment of Mrs. Bharati Bafna (DIN: 01089137) as a Director, who retires by rotation and being eligible, offers herself for re-appointment
- Resolution Type: Ordinary
- Promoter interest: No
Voting Results - Resolution 2:
| Category | Mode | Shares Held | Votes Polled | % Votes Polled | Votes In Favor | Votes Against | % In Favor | % Against |
| Promoter and Promoter Group | E-Voting | - | 1,201,554 | 99.1738 | 1,201,554 | 0 | 100.0000 | 0.0000 |
| Promoter and Promoter Group | Poll | 1,211,564 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |
| Promoter and Promoter Group | Total | 1,211,564 | 1,201,554 | 99.1738 | 1,201,554 | 0 | 100.0000 | 0.0000 |
| Public Institutions | E-Voting | - | 25,401 | 33.8969 | 25,401 | 0 | 100.0000 | 0.0000 |
| Public Institutions | Poll | 74,936 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |
| Public Institutions | Total | 74,936 | 25,401 | 33.8969 | 25,401 | 0 | 100.0000 | 0.0000 |
| Public Non-Institutions | E-Voting | - | 164,942 | 17.2172 | 164,942 | 0 | 100.0000 | 0.0000 |
| Public Non-Institutions | Poll | 958,007 | 5 | 0.0005 | 5 | 0 | 100.0000 | 0.0000 |
| Public Non-Institutions | Total | 958,007 | 164,947 | 17.2177 | 164,947 | 0 | 100.0000 | 0.0000 |
| Grand Total | Total | 2,244,507 | 1,391,902 | 62.0137 | 1,391,902 | 0 | 100.0000 | 0.0000 |
Result: Passed
Scrutinizer Report Details
- Scrutinizer: CS Sonal Shah of Sonal Kothari & Associates (Practicing Company Secretary)
- Appointment Date: 28th July, 2026
- Voting Period: Remote e-voting commenced on Monday, 31st August, 2026 at 09:00 a.m. IST and ended on Wednesday, 2nd September, 2026 at 05:00 p.m. IST
- E-voting Service Provider: MUFG Intime India Pvt Ltd
- Voting Process: Remote e-voting prior to AGM and e-voting facility during AGM for members who had not cast votes earlier
Consolidated Voting Results from Scrutinizer Report
Resolution 1: Adoption of Financial Statements
- Remote e-voting: 25 members voted, 1,391,897 votes cast (99.999% in favor)
- E-voting during AGM: 1 member voted, 5 votes cast (100% in favor)
- Total: 26 members voted, 1,391,902 votes cast (100% in favor)
- Against: 0 votes
- Abstain/Invalid: 0 votes
Resolution 2: Re-appointment of Director
- Remote e-voting: 25 members voted, 1,391,897 votes cast (99.999% in favor)
- E-voting during AGM: 1 member voted, 5 votes cast (100% in favor)
- Total: 26 members voted, 1,391,902 votes cast (100% in favor)
- Against: 0 votes
- Abstain/Invalid: 0 votes
Financial Impact
Not quantified in the disclosure. The resolutions represent routine corporate governance matters without immediate financial impact.