Meeting Details
- Date of EGM: Saturday, August 01, 2026 at 11:30 a.m. IST
- Record Date: Saturday, July 25, 2026
- Total Shareholders on Record Date: 34,684
- Shareholders Attended Meeting: 77 total (5 Promoter & Promoter Group, 72 Public)
Shareholding and Voting Participation
- Total Outstanding Shares: 18,378,382
- Total Votes Polled: 11,088,670 shares (60.3354% of outstanding shares)
- Invalid Votes: 10,000 votes
Category-wise Voting Breakdown
Promoter and Promoter Group
- Shares Held: 11,006,907
- Votes Polled: 11,003,907 (99.9727% participation)
- Votes in Favor: 11,003,907 (100% of votes polled)
- Votes Against: 0
- Invalid Votes: 0
Public Institutions
- Shares Held: 235,391
- Votes Polled: 3 (0.0013% participation)
- Votes in Favor: 3 (100% of votes polled)
- Votes Against: 0
- Invalid Votes: 10,000
Public Non-Institutions
- Shares Held: 7,136,084
- Votes Polled: 84,760 (1.1878% participation)
- Votes in Favor: 84,427 (99.6071% of votes polled)
- Votes Against: 333 (0.3929% of votes polled)
- Invalid Votes: 0
Resolution Details
- Agenda: Appointment of Mr. Sekhar Bhattacharjee (DIN: 05125932) as an independent director of the Company
- Resolution Type: Special Resolution
- Promoter/Promoter Group Interest: Not interested in the agenda/resolution
- Overall Result: Passed with 99.9970% votes in favor
Voting Method Breakdown
All voting was conducted through e-voting only, with no votes received through poll or postal ballot methods.