Meeting Details

The 18th Annual General Meeting was held on July 22, 2026, from 3:00 PM to 3:53 PM through Video Conferencing/Other Audio Visual Means. The record date was July 8, 2026, with 5,158 total shareholders on record.

Attendance Statistics

  • Promoters and promoter group: 9 shareholders attended through video conferencing
  • Public shareholders: 41 shareholders attended through video conferencing
  • Total shareholders present: 50

Voting Results Summary

All six resolutions proposed at the AGM were passed unanimously with 100% favorable votes:

Resolution 1: Ordinary Business - Adoption of Financial Statements
  • Total votes polled: 6,343,488 shares (58.0561% of outstanding shares)
  • Votes in favor: 6,343,488 (100%)
  • Votes against: 0
  • Promoter voting: 6,025,755 shares (90.4981% of promoter holdings)
  • Public non-institutions voting: 317,733 shares (7.9317% of public non-institution holdings)
Resolution 2: Ordinary Business - Dividend Declaration
  • Total votes polled: 6,343,488 shares (58.0561% of outstanding shares)
  • Votes in favor: 6,343,488 (100%)
  • Dividend details: Confirmation of interim dividend of ₹0.50 (10%) per equity share and declaration of final dividend of ₹1.25 (25%) per equity share for financial year ended March 31, 2026
Resolution 3: Ordinary Business - Reappointment of Director
  • Reappointment of Mrs. Natasha Harsh Kilachand (DIN: 02422120) as Non-Executive Director
  • Total votes polled: 6,343,488 shares (58.0561% of outstanding shares)
  • Votes in favor: 6,343,488 (100%)
Resolution 4: Special Business - Reappointment of Whole-Time Director
  • Reappointment of Shri Harsh R. Kilachand as Whole-Time Director
  • Total votes polled: 6,343,488 shares (58.0561% of outstanding shares)
  • Votes in favor: 6,343,488 (100%)
Resolution 5: Special Business - Continuation of Independent Director
  • Continuation of Mrs. Nilima Ashok Mansukhani (DIN: 06964771) as Independent Director
  • Total votes polled: 6,343,488 shares (58.0561% of outstanding shares)
  • Votes in favor: 6,343,488 (100%)
Resolution 6: Ordinary Business - Related Party Transactions
  • Approval of Material Related Party Transactions with Kesar Enterprises Limited
  • Promoter group was interested in this resolution
  • Total votes polled: 314,689 shares (2.8801% of outstanding shares)
  • Votes in favor: 314,689 (100%)
  • Invalid votes: 5 members cast 4,511,030 invalid votes

Scrutinizer Details

  • Name: Dhrumil M. Shah of M/s. Dhrumil M. Shah & Co. LLP
  • Membership Number: 8021
  • Appointment Date: May 26, 2026
  • Report Issuance Date: July 23, 2026
  • Remote e-voting period: July 19, 2026 (9:00 AM) to July 21, 2026 (5:00 PM)
  • Votes unblocked: July 22, 2026 at 3:53 PM in presence of witnesses

Shareholding Structure

  • Total outstanding shares: 10,926,475
  • Promoter and promoter group holdings: 6,658,436 shares
  • Public institutions holdings: 262,152 shares
  • Public non-institutions holdings: 4,005,887 shares