Meeting Details

  • Meeting Type: 26th Annual General Meeting
  • Date and Time: Tuesday, September 1, 2026 at 11:00 AM
  • End Time: 11:47 AM
  • Mode: Video Conferencing/Other Audio Visual Means
  • Deemed Venue: Registered Office at The Galleria, DLF Mayur Vihar, Unit No. 236 & 237, 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn, Delhi - 110091
  • Record Date: August 25, 2026
  • Total Shareholders on Record Date: 14,587

Voting Process and Participation

  • Remote e-voting period: August 29, 2026 (9:00 AM IST) to August 31, 2026 (5:00 PM IST) via NSDL platform
  • Total attendance through VC/OAVM: 60 members (4 Promoters/Promoter Group, 56 Public)
  • Votes cast through remote e-voting: 52 members
  • Votes cast during AGM e-voting: 7 members
  • Total votes polled: 24,077,392 votes representing 75.0295% of outstanding shares

Resolution Results

Item No. 1: Adoption of Financial Statements

To receive, consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors and Board of Directors.

Voting Results:

  • Total Votes Polled: 24,077,392
  • Votes in Favor: 24,077,182 (99.9991%)
  • Votes Against: 210 (0.0009%)
  • Resolution: Passed

Category-wise Breakdown:

  • Promoter and Promoter Group: 24,067,921 votes (100% in favor)
  • Public Institutions: 2,567 votes (100% in favor)
  • Public Non-Institutions: 6,904 votes (6,694 in favor, 210 against - 96.9583% in favor)

Item No. 2: Re-election of Director

To appoint a director in place of Mr. Ashish Bharat Ram (DIN 00671567), who retires by rotation and being eligible, offers himself for re-election.

Voting Results:

  • Total Votes Polled: 24,077,392
  • Votes in Favor: 24,073,026 (99.9819%)
  • Votes Against: 4,366 (0.0181%)
  • Resolution: Passed

Category-wise Breakdown:

  • Promoter and Promoter Group: 24,067,921 votes (100% in favor)
  • Public Institutions: 2,567 votes (1,353 in favor, 1,214 against - 52.7074% in favor)
  • Public Non-Institutions: 6,904 votes (3,752 in favor, 3,152 against - 54.3453% in favor)

Scrutinizer Appointment

Arvind Kohli & Associates (Company Secretaries) were appointed as Scrutinizer for the remote e-voting process and voting during the AGM. The scrutinizer verified the voting process and confirmed the results.

Notice and Communication

  • Notice of AGM dated: May 25, 2026
  • Advertisement published in Financial Express (English) and Jansatta (vernacular) on August 8, 2026
  • Notice hosted on company website and stock exchange websites on August 7, 2026
  • Dispatch completed through electronic mode via NSDL

Share Capital Structure

  • Total outstanding shares: 32,090,575
  • Promoter and Promoter Group holding: 24,067,931 shares (75.00%)
  • Public Institutions holding: 90,310 shares (0.28%)
  • Public Non-Institutions holding: 7,932,334 shares (24.72%)