Meeting Details

The 15th Annual General Meeting was held on Saturday, September 12, 2026, from 12:10 PM to 12:24 PM through Video Conferencing/Other Audio Visual Means.

Scrutinizer Appointment

Ms. Shubhangi Agarwal, Practicing Company Secretary (Membership No. 63219) from Ahmedabad, was appointed as Scrutinizer at the Board Meeting held on August 19, 2026. She submitted her report on September 12, 2026.

Voting Process

National Securities Depository Limited (NSDL) was appointed as the Service Provider for electronic voting. The remote e-voting period was open from September 9, 2026, at 9:00 AM to September 11, 2026, at 5:00 PM. Shareholders holding equity shares as of the cut-off date September 5, 2026, were eligible to vote.

Shareholder Statistics

Total number of shareholders on record date: 11,089

Number of public shareholders attending through video conferencing: 59

Number of promoter shareholders attending: 0

Resolution Voting Results

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Description: To consider and adopt the audited financial statement of the company for the financial year ended March 31, 2026, and the reports of the board of directors and auditors thereon
  • Total Votes Polled: 1,789,278 shares (17.0407% of outstanding shares)
  • Votes in Favor: 1,789,262 shares (99.9991% of votes polled)
  • Votes Against: 16 shares (0.0009% of votes polled)
  • Result: Passed

Resolution 2: Director Re-appointment

  • Type: Ordinary Resolution
  • Description: To appoint a Director in place of Mr. Mihir Ganappa (DIN: 10652499), who retires by rotation and offers himself for re-appointment
  • Total Votes Polled: 1,789,278 shares (17.0407% of outstanding shares)
  • Votes in Favor: 1,789,262 shares (99.9991% of votes polled)
  • Votes Against: 16 shares (0.0009% of votes polled)
  • Result: Passed

Resolution 3: Auditor Appointment

  • Type: Ordinary Resolution
  • Description: To appoint M/s. SGAG & Co, Chartered Accountants (Firm Registration No. 022788C), as the Statutory Auditors of the Company to fill the casual vacancy caused by the vacancy of M/s KPSJ & Associates LLP
  • Total Votes Polled: 1,789,278 shares (17.0407% of outstanding shares)
  • Votes in Favor: 1,789,262 shares (99.9991% of votes polled)
  • Votes Against: 16 shares (0.0009% of votes polled)
  • Result: Passed

Total Share Capital

The company has 10,500,000 outstanding shares as referenced in the voting results tables.

Invalid Votes

There were no invalid votes across all categories (Promoter and Promoter Group, Public Institutions, Public Non-Institutions) for any of the three resolutions.