AGM Details
Meeting Type: 44th Annual General Meeting (AGM)
Meeting Date: August 25, 2026 (Tuesday)
Meeting Time: 11:00 AM to 11:28 AM IST
Meeting Format: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Record Date: August 18, 2026
Total Shareholders on Record Date: 1,138
Attendance Details
Promoters and Promoter Group attended via VC: 8
Public shareholders attended via VC: 79
Shareholders present in person or through proxy: 0
Scrutinizer Appointment
Name: Mr. Veenit Pal
Firm: Veenit Pal & Associates
Qualification: Company Secretary (CS)
Membership Number: 25565
Firm Registration No.: S2014MH257800
Peer Review No.: 1433/2021
Date of Board Appointment: July 2, 2026
Report Issuance Date: August 26, 2026
Voting Process Details
Remote E-Voting Period: August 21, 2026 (Friday, 9:00 AM IST) to August 24, 2026 (Monday, 5:00 PM IST)
Votes Unblocked: August 26, 2026 at 11:09 AM after AGM conclusion
Voting Service Provider: Central Depository Services (India) Limited (CDSL)
Voting Methodology: Remote e-voting before AGM and e-voting during AGM
Resolution 1: Adoption of Financial Statements
Resolution Type: Ordinary
Description: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.
Promoter Interest: No
Voting Results - Resolution 1:
Promoter and Promoter Group:
- Shares held: 6,055,300
- Votes polled: 5,065,200 (83.649% of shares held)
- Votes in favor: 5,065,200 (100% of votes polled)
- Votes against: 0 (0% of votes polled)
Public Institutions:
- Shares held: 0
- Votes polled: 0
Public Non-Institutions:
- Shares held: 3,894,700
- Votes polled: 3,452,575 (88.648% of shares held)
- Votes in favor: 3,452,574 (99.99997% of votes polled)
- Votes against: 1 (0.00003% of votes polled)
Overall Total:
- Total shares outstanding: 9,950,000
- Total votes polled: 8,517,775 (85.6058% of outstanding shares)
- Total votes in favor: 8,517,774 (99.99999% of votes polled)
- Total votes against: 1 (0.00001% of votes polled)
Result: Passed
Resolution 2: Re-appointment of Director
Resolution Type: Ordinary
Description: To appoint a Director in place of Mr. Pradip Kumar Ghosh (DIN: 07799909), a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013 and being eligible has offered himself for re-appointment.
Promoter Interest: No
Voting Results - Resolution 2:
Promoter and Promoter Group:
- Shares held: 6,055,300
- Votes polled: 5,065,200 (83.649% of shares held)
- Votes in favor: 5,065,200 (100% of votes polled)
- Votes against: 0 (0% of votes polled)
Public Institutions:
- Shares held: 0
- Votes polled: 0
Public Non-Institutions:
- Shares held: 3,894,700
- Votes polled: 3,452,575 (88.648% of shares held)
- Votes in favor: 3,452,574 (99.99997% of votes polled)
- Votes against: 1 (0.00003% of votes polled)
Overall Total:
- Total shares outstanding: 9,950,000
- Total votes polled: 8,517,775 (85.6058% of outstanding shares)
- Total votes in favor: 8,517,774 (99.99999% of votes polled)
- Total votes against: 1 (0.00001% of votes polled)
Result: Passed
Certification
Scrutinizer certified that the voting process was conducted in accordance with Companies Act, 2013, Companies (Management and Administration) Rules, 2014, SEBI LODR Regulations 2015, and Secretarial Standard on General Meetings (SS-2).