Meeting Details

The 26th Annual General Meeting was held on Friday, 31st July 2026 at 12:45 P.M. IST through Video Conferencing (VC).

Shareholder Statistics

  • Total number of shareholders on record date: 6,772
  • Number of public shareholders who attended through Video Conferencing: 40
  • Promoter and promoter group attendance: Not Applicable

Voting Results Overview

All resolutions were duly passed at the AGM with requisite majority.

Resolution 1: Adoption of Financial Statements (Ordinary Resolution)

  • Adoption of (a) the Audited Standalone Financial Statements for the financial year ended 31st March 2026 together with Reports of the Board of Directors and Auditors, and (b) Audited Consolidated Financial Statements for the financial year ended 31st March 2026 together with Report of the Auditors.
  • Total valid votes cast: 3,630,877
  • Votes in favor: 3,630,869 (99.9539%)
  • Votes against: 1,674 (0.0461%)

Resolution 2: Re-appointment of Director (Ordinary Resolution)

  • Re-appointment of Shri Kuldeep Kumar Pandit (DIN: 08381208) as a Director who retires by rotation
  • Promoter/promoter group not interested in this resolution
  • Total shares outstanding: 4,636,963
  • Total votes polled: 3,632,551 (78.34% of outstanding shares)
  • Votes in favor: 3,630,577 (99.9457% of votes polled)
  • Votes against: 1,974 (0.0543% of votes polled)

Resolution 3: Re-appointment as Whole-time Director (Special Resolution)

  • Re-appointment of Shri Kuldeep Kumar Pandit (DIN: 08381208) as Whole-time Director with designation "President & Director" for a period of three years effective from 24th November 2026
  • Promoter/promoter group not interested in this resolution
  • Total votes in favor: 3,630,577 (99.9457%)
  • Votes against: 1,974 (0.0543%)

Shareholder Category Voting Details

Promoter and Promoter Group

  • Shares held: 3,390,037
  • Votes polled: 3,390,037 (100.00% of shares held)- Voted 100% in favor on all resolutions
  • No votes against from promoter group

Public - Institutions

  • Shares held: 351
  • No votes polled recorded

Public - Non-Institutions

  • Shares held: 1,246,575
  • Votes polled: 242,514 (19.45% of shares held)
  • Votes in favor: 240,540 (99.19% of votes polled)
  • Votes against: 1,974 (0.81% of votes polled)

Scrutinizer Report Details

  • Scrutinizer: Shri P.K. Sarawagi (Certificate of Practice No. 4882) of M/s P. Sarawagi & Associates
  • E-voting agency: Central Depository Services (India) Limited (CDSL)
  • Remote e-voting period: 28th July 2026 at 10:00 a.m. to 30th July 2026 at 5:00 p.m.
  • Cut-off date for voting eligibility: 24th July 2026
  • Notice of AGM sent electronically on 7th July 2026
  • Advertisements published in Financial Express (English) and Aajkaal (Bengali) on 6th July 2026 and 8th July 2026
  • Votes were unlocked after conclusion of AGM in presence of two witnesses: Ms. Sneha Balodia and Ms. Nishika Saraf