Meeting Details
The 15th AGM was held on Saturday, 19th September 2026 at 3:00 PM at the company's registered office at Village - Chekuasole, P.O. - Jogerdanga, P.S. - Goaltore, District - Paschim Medinipur, PIN-721121, West Bengal.
Shareholder Participation
Total shareholders on record date: 7 shareholders (4 from Promoters and Promoter Group, 3 from Public category).
No video conferencing facility was made available for the meeting.
Voting Results
Resolution No. 1: Consider and adopt the Audited Financial Statements for the financial year ended 31st March 2026 and Reports of Directors and Auditors
- Total shares outstanding: 50,84,000
- Total votes polled: 21,52,000 (42.33% of outstanding shares)
- Votes in favor: 21,52,000 (100% of votes polled)
- Votes against: 0
- Promoter & Promoter Group: 10,72,000 shares voted (100% of their holding), all in favor
- Public Non-Institutions: 10,80,000 shares voted (26.92% of their 40,12,000 shares), all in favor
Resolution No. 2: Re-appointment of Mrs. Asha Ladia (DIN: 03504170) who retires by rotation
- Total shares outstanding: 50,84,000
- Total votes polled: 21,52,000 (42.33% of outstanding shares)
- Votes in favor: 21,52,000 (100% of votes polled)
- Votes against: 0
- Promoter & Promoter Group: 10,72,000 shares voted (100% of their holding), all in favor
- Public Non-Institutions: 10,80,000 shares voted (26.92% of their 40,12,000 shares), all in favor
Scrutinizer Report
Babu Lal Patni, Practising Company Secretary (FCS No: 2304, COP No: 1321), was appointed as scrutinizer at the Board Meeting held on 28th August 2026. The remote e-voting period commenced on Wednesday, 16th September 2026 (9:00 AM IST) and ended on Friday, 18th September 2026 (5:00 PM IST) through Big Share Services Private Limited. No shareholders opted for voting through ballot papers at the AGM. The scrutinizer certified both resolutions passed with 21,52,000 votes (100%) in favor and 0 votes against.