Meeting Details

The 21st Annual General Meeting was held on Monday, September 21, 2026 at 4:00 p.m. (IST) through Video Conferencing (VC). The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m., including a 15-minute e-voting window.

Attendance

  • Total shareholders on record date (September 11, 2026): 1,045
  • Shareholders attended through video conferencing: 16 (2 Promoters and Promoter Group, 14 Public)
  • No shareholders attended in person or through proxy

Voting Mechanism

E-voting facility was provided by Central Depository Services Limited (CDSL). Remote e-voting was open from September 17, 2026 at 9:00 a.m. to September 20, 2026 at 5:00 p.m. Shareholders present at AGM through VC who had not voted remotely were allowed to vote through e-voting during the meeting.

Scrutinizer Appointment

Manoj Mimani of R M MIMANI & ASSOCIATES LLP (Firm Registration No. L2015MH008300) was appointed as scrutinizer at the Board Meeting held on August 18, 2026.

Resolution Voting Results

All six resolutions were passed with 100% approval from voting shareholders:

Resolution 1: Ordinary Resolution

  • Description: To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Statutory Auditors thereon
  • Total votes: 6,985,322 shares (66.6921% of outstanding shares)
  • Votes in favor: 6,985,322 (100%)
  • Votes against: 0 (0%)

Resolution 2: Ordinary Resolution

  • Description: To appoint a Director in place of Mrs. Jayshri Lakhotiya (DIN: 05357609), who retires by rotation and being eligible, offers herself for re-appointment
  • Total votes: 6,985,322 shares (66.6921% of outstanding shares)
  • Votes in favor: 6,985,322 (100%)
  • Votes against: 0 (0%)

Resolution 3: Ordinary Resolution

  • Description: Appointment of Statutory Auditor to fill casual vacancy
  • Total votes: 6,985,322 shares (66.6921% of outstanding shares)
  • Votes in favor: 6,985,322 (100%)
  • Votes against: 0 (0%)

Resolution 4: Ordinary Resolution

  • Description: To appoint M/s Praveen Purohit & Associates, Chartered Accountants as the Statutory Auditor
  • Total votes: 6,985,322 shares (66.6921% of outstanding shares)
  • Votes in favor: 6,985,322 (100%)
  • Votes against: 0 (0%)

Resolution 5: Special Resolution

  • Description: Appointment of Ms. Kajal Dubey (DIN: 09717665) as an Independent Director of the Company
  • Total votes: 6,985,322 shares (66.6921% of outstanding shares)
  • Votes in favor: 6,985,322 (100%)
  • Votes against: 0 (0%)

Resolution 6: Ordinary Resolution

  • Description: Appointment of Mr. Murli Harishkumar Lakhotiya (DIN: 06898391) as a Director of the Company
  • Total votes: 6,985,322 shares (66.6921% of outstanding shares)
  • Votes in favor: 6,985,322 (100%)
  • Votes against: 0 (0%)

Shareholding Pattern

  • Total outstanding shares: 10,473,988
  • Promoter and Promoter Group shares: 7,751,261
  • Public Institutions shares: 0
  • Public Non-Institutions shares: 2,722,727

Voting Participation

  • Total shareholders who voted: 8
  • Total shares voted: 6,985,322 (66.69% of total share capital)
  • No invalid votes were recorded in any category

Scrutinizer Report Date

September 22, 2026