Meeting Details

The 19th Annual General Meeting was held on July 23, 2026, through Video Conferencing/Other Audio-Visual Means facility. The record date for determining shareholders entitled to vote was July 16, 2026.

Shareholder Participation Statistics

  • Total number of shareholders on record date: 11,263
  • Promoters and promoter group attendees through video conferencing: 15
  • Public shareholders attendees through video conferencing: 17
  • Total resolutions passed: 3

Resolution No. 1 - Ordinary Resolution

Description: Adoption of Audited Financial statements together with the Report of the Directors and Auditors for the year ended March 31, 2026.

Voting Results:

  • Promoter and Promoter Group: 8,643,046 shares voted (100% of holdings), 100% in favor
  • Public Institutions: 66 shares held, 0 votes cast (0% participation)
  • Public Non-institutions: 2,926,806 shares held, 568,895 votes cast (19.4374% participation)
  • 568,819 votes in favor (99.9866%)
  • 76 votes against (0.0134%)
  • Total votes: 9,211,931 shares voted (79.6197% of outstanding shares)
  • Overall result: 99.9992% in favor, 0.0008% against
  • Resolution passed: Yes

Resolution No. 2 - Ordinary Resolution

Description: Appointment of director in place of Shri Neelkamal Vrajlal Siraj (DIN 00021986), who retires by rotation and offered himself for re-appointment.

Voting Results:

  • Identical voting pattern to Resolution No. 1
  • Promoter and Promoter Group: 8,643,046 shares voted (100% of holdings), 100% in favor
  • Public Institutions: 0 participation
  • Public Non-institutions: 568,895 votes cast, with 568,819 in favor (99.9866%) and 76 against (0.0134%)
  • Total votes: 9,211,931 shares voted (79.6197% of outstanding shares)
  • Overall result: 99.9992% in favor, 0.0008% against
  • Resolution passed: Yes

Resolution No. 3 - Special Resolution

Description: Re-appointment and Revision in Remuneration of Mr. Chetan Durgadas Mehra (DIN: 00022021) as Managing Director of the Company.

Promoter Interest: Yes (promoter/promoter group interested in this resolution)

Voting Results:

  • Identical voting pattern to previous resolutions
  • Promoter and Promoter Group: 8,643,046 shares voted (100% of holdings), 100% in favor
  • Public Institutions: 0 participation
  • Public Non-institutions: 568,895 votes cast, with 568,819 in favor (99.9866%) and 76 against (0.0134%)
  • Total votes: 9,211,931 shares voted (79.6197% of outstanding shares)
  • Overall result: 99.9992% in favor, 0.0008% against
  • Resolution passed: Yes

Invalid Votes

All three resolutions had zero invalid votes across all shareholder categories (Promoter and Promoter Group, Public Institutions, Public Non-institutions).

Scrutinizer Details

Martinho Ferrao & Associates, Company Secretaries (FCS: 6221 and C.P. No.: 5676) was appointed as scrutinizer. The remote e-voting facility was provided by National Securities Depository Limited (NSDL) and was open from July 20, 2026 (9:00 AM) to July 22, 2026 (5:00 PM).