Meeting Details

  • Date of Meeting: 15 September, 2026 (Tuesday)
  • Time of Meeting: 03:00 P.M (IST)
  • Venue: Through Video Conferencing/Other Audio Visual Means
  • Cut-off date for voting eligibility: 8 September, 2026
  • Remote e-voting period: 11 September, 2026 (09:00 A.M) to 14 September, 2026 (05:00 P.M)
  • Scrutinizer: Shawant Raj, Proprietor of S Raj & Associates, Practicing Company Secretaries (Membership No. A71559)

Resolution-wise Voting Results

Resolution 1: Adoption of Audited Financial Statements (Ordinary Resolution)

  • Description: To consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon
  • Promoter interest: No
  • Total shares outstanding: 28,981,104
  • Total votes polled: 21,503,980 (74.200% participation)
  • Votes in favor: 20,066,451 (93.3151% of votes polled)
  • Votes against: 1,437,529 (6.6849% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter and Promoter Group: 19,352,961 shares held, 18,965,113 votes polled (97.9959% participation), 100% in favor
  • Public Institutions: 443,847 shares held, 35,794 votes polled (8.0645% participation), 100% in favor
  • Public Non-Institutions: 9,184,296 shares held, 2,503,073 votes polled (27.2538% participation), 42.5694% in favor, 57.4306% against

Resolution 2: Dividend Declaration on Equity Shares (Ordinary Resolution)

  • Description: To declare Dividend on Equity Shares
  • Promoter interest: No
  • Total shares outstanding: 28,981,104
  • Total votes polled: 21,503,980 (74.200% participation)
  • Votes in favor: 21,503,968 (99.9999% of votes polled)
  • Votes against: 12 (0.0001% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter and Promoter Group: 19,352,961 shares held, 18,965,113 votes polled (97.9959% participation), 100% in favor
  • Public Institutions: 443,847 shares held, 35,794 votes polled (8.0645% participation), 100% in favor
  • Public Non-Institutions: 9,184,296 shares held, 2,503,073 votes polled (27.2538% participation), 99.9995% in favor, 0.0005% against

Resolution 3: Re-appointment of Director (Ordinary Resolution)

  • Description: To re-appoint Mr. Shiv Kumar Singhal, Director (DIN: 00940261), who retires by rotation
  • Promoter interest: No
  • Total shares outstanding: 28,981,104
  • Total votes polled: 21,503,880 (74.1997% participation)
  • Votes in favor: 20,066,370 (93.3151% of votes polled)
  • Votes against: 1,437,510 (6.6849% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter and Promoter Group: 19,352,961 shares held, 18,965,113 votes polled (97.9959% participation), 100% in favor
  • Public Institutions: 443,847 shares held, 35,794 votes polled (8.0645% participation), 100% in favor
  • Public Non-Institutions: 9,184,296 shares held, 2,502,973 votes polled (27.2527% participation), 42.5679% in favor, 57.4321% against

Scrutinizer Report Details

  • Scrutinizer: Shawant Raj of S Raj & Associates
  • Address: Office No. 205 & 206, F-6, Lotus Tower, Vijay Block, Laxmi Nagar, Delhi-110092
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Remote e-voting unblocked on: 15 September, 2026 at 04:10 PM
  • Witnesses present during unblocking: Ms. Shivani Gupta and Ms. Preeti Mishra (not employees of the Company)
  • Invalid votes: Zero across all categories and resolutions

Voting Participation Summary

  • Total members eligible to vote: Not explicitly quantified in shares but implied through voting data
  • Remote e-voting: 117 members voted holding 21,435,149 shares
  • E-voting during meeting: 11 members voted holding 68,831 shares
  • Total members voted: 128 members holding 21,503,980 shares