Meeting Details

The 46th Annual General Meeting was held on Wednesday, August 26, 2026 at 12:00 P.M. (IST) at the Corporate Office of the company situated at 6th Floor, No. 602, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan.

Record Date and Shareholding

  • Record Date: August 19, 2026
  • Total number of shareholders on record date: 693
  • Total paid-up capital: 52,21,000 Equity Shares of ₹10 each

Attendance Details

  • Promoters and Promoter group present: 2 members
  • Public shareholders present: 4 members
  • No shareholders attended through video conferencing

Scrutinizer Appointment

The company appointed M/s ARMS And Associates LLP, Practicing Company Secretary, as the scrutinizer for the remote e-voting and e-voting facility at the AGM. Sandeep Kumar Jain, Designated Partner, signed the scrutinizer's report.

Voting Period

Remote e-voting commenced from Sunday, August 23, 2026 at 09:00 A.M. (IST) and ended on Tuesday, August 25, 2026 at 05:00 P.M. (IST) through CDSL's e-voting platform.

Resolution Details and Voting Results

Resolution 1: Ordinary Resolution

  • Description: To receive, consider and adopt the audited Financial Statements of the company for the period ended 31st March, 2026 together with Report of the Board of Directors and Auditors thereon
  • Promoter interest: No
  • Total votes polled: 4,697,172 shares (89.97% of outstanding shares)
  • Votes in favor: 4,697,171 shares (100.00% of votes polled)
  • Votes against: 1 share (0.00% of votes polled)
  • Result: Passed

Resolution 2: Ordinary Resolution

  • Description: To appoint a Director in place of Mr. Gauri Shanker Kandoi (DIN: 00120330), who retires by rotation and offers himself for re-appointment
  • Promoter interest: Yes
  • Total votes polled: 4,697,172 shares (89.97% of outstanding shares)
  • Votes in favor: 4,697,171 shares (100.00% of votes polled)
  • Votes against: 1 share (0.00% of votes polled)
  • Result: Passed

Resolution 3: Special Resolution

  • Description: To consider and approve the re-appointment of Mr. Manish Singhal (DIN 00120232), as Managing Director of the Company
  • Promoter interest: Yes
  • Total votes polled: 4,697,172 shares (89.97% of outstanding shares)
  • Votes in favor: 4,697,171 shares (100.00% of votes polled)
  • Votes against: 1 share (0.00% of votes polled)
  • Result: Passed

Resolution 4: Special Resolution

  • Description: To consider and approve the re-appointment of Mrs. Prity Singhal (DIN 02664482) as whole-time director of the company
  • Promoter interest: Yes
  • Total votes polled: 4,697,172 shares (89.97% of outstanding shares)
  • Votes in favor: 4,697,171 shares (100.00% of votes polled)
  • Votes against: 1 share (0.00% of votes polled)
  • Result: Passed

Resolution 5: Special Resolution

  • Description: To consider and approve the re-appointment of Mr. Gauri Shanker Kandoi (DIN 00120330), as Chairman cum whole-time director of the company
  • Promoter interest: Yes
  • Total votes polled: 4,697,172 shares (89.97% of outstanding shares)
  • Votes in favor: 4,697,171 shares (100.00% of votes polled)
  • Votes against: 1 share (0.00% of votes polled)
  • Result: Passed

Resolution 6: Special Resolution

  • Description: To appoint Mr. Anjal Kejriwal (DIN: 11331629), as an Independent Non-executive Director of the Company
  • Promoter interest: No
  • Total votes polled: 4,697,172 shares (89.97% of outstanding shares)
  • Votes in favor: 4,697,171 shares (100.00% of votes polled)
  • Votes against: 1 share (0.00% of votes polled)
  • Result: Passed

Resolution 7: Special Resolution

  • Description: To consider and approve the issuance of a Corporate Guarantee in favour of M/s. Suave Casa Ideas Private Limited
  • Promoter interest: Yes
  • Total votes polled: 442,938 shares (8.48% of outstanding shares)
  • Invalid votes: 356,200 shares (6.82% of outstanding shares)
  • Votes in favor: 442,937 shares (100.00% of votes polled)
  • Votes against: 1 share (0.00% of votes polled)
  • Result: Passed

Shareholder Participation Breakdown

  • Promoter and Promoter Group: Held 3,898,034 shares, voted 3,898,034 shares (100% participation)
  • Public Institutions: Held 0 shares, voted 0 shares
  • Public Non-Institutions: Held 1,322,966 shares, voted between 442,938-799,138 shares across resolutions (33.48%-60.41% participation)

Invalid Votes

  • Promoter and Promoter Group: 0 invalid votes
  • Public Institutions: 0 invalid votes
  • Public Non-Institutions: 356,200 invalid votes (for Resolution 7 only)

Scrutinizer's Conclusion

All seven resolutions set out in the Notice of the 46th Annual General Meeting dated July 30, 2026, were passed with requisite majority through remote e-voting and e-voting at the AGM. The resolutions are deemed to be passed as of the date of the AGM (August 26, 2026).