Meeting Details

  • Type of Meeting: 19th Annual General Meeting (AGM)
  • Date: September 18, 2026
  • Time: 4:00 PM to 4:25 PM IST
  • Mode: Video Conferencing / Other Audio Visual Means
  • Record Date: September 11, 2026
  • Total Shareholders on Record Date: 16,816

Attendance Details

  • Promoters via VC: 1 shareholder
  • Public via VC: 41 shareholders
  • Total Physical Attendance: 0 shareholders

Scrutinizer Appointment

  • Name: Anuj Gupta of Anuj Gupta & Associates
  • Qualification: Company Secretary
  • Membership Number: A31025
  • Appointment Date: August 25, 2026 (Board Meeting)
  • Report Issuance Date: September 19, 2026

Resolution Voting Results

Resolution 1: Ordinary Resolution

Description: To 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 the auditors thereon.

Voting Results:

  • Total Votes Polled: 121,263,491 (70.2014% of outstanding shares)
  • In Favor: 121,263,172 (99.9997% of votes polled)
  • Against: 319 (0.0003% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter & Promoter Group: 90,536,836 votes (100% in favor)
  • Public Non-Institutions: 30,726,655 votes (99.999% in favor, 0.001% against)

Resolution 2: Ordinary Resolution

Description: Re-appointment of Mrs. Supreet Kaur Rekhi (DIN: 10409347) as a director liable to retire by rotation.

Voting Results:

  • Total Votes Polled: 121,263,491 (70.2014% of outstanding shares)
  • In Favor: 121,261,829 (99.9986% of votes polled)
  • Against: 1,662 (0.0014% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter & Promoter Group: 90,536,836 votes (100% in favor)
  • Public Non-Institutions: 30,726,655 votes (99.9946% in favor, 0.0054% against)

Resolution 3: Special Resolution

Description: To approve change of name of the company and consequent alteration in the Memorandum of Association and Articles of Association of the company.

Voting Results:

  • Total Votes Polled: 121,263,491 (70.2014% of outstanding shares)
  • In Favor: 121,262,999 (99.9996% of votes polled)
  • Against: 492 (0.0004% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter & Promoter Group: 90,536,836 votes (100% in favor)
  • Public Non-Institutions: 30,726,655 votes (99.9984% in favor, 0.0016% against)

Resolution 4: Ordinary Resolution

Description: Regularization of appointment of statutory auditor to fill casual vacancy.

Voting Results:

  • Total Votes Polled: 121,263,491 (70.2014% of outstanding shares)
  • In Favor: 121,261,829 (99.9986% of votes polled)
  • Against: 1,662 (0.0014% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter & Promoter Group: 90,536,836 votes (100% in favor)
  • Public Non-Institutions: 30,726,655 votes (99.9946% in favor, 0.0054% against)

Resolution 5: Ordinary Resolution

Description: Appointment of statutory auditors and authorize the board to fix remuneration.

Voting Results:

  • Total Votes Polled: 121,263,491 (70.2014% of outstanding shares)
  • In Favor: 121,262,999 (99.9996% of votes polled)
  • Against: 492 (0.0004% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter & Promoter Group: 90,536,836 votes (100% in favor)
  • Public Non-Institutions: 30,726,655 votes (99.9984% in favor, 0.0016% against)

Scrutinizer's Report Details

  • Service Provider: Central Depository Services Limited (CDSL)
  • Remote E-voting Period: September 15, 2026 (9:00 AM) to September 17, 2026 (5:00 PM)
  • Votes Unblocked: September 18, 2026 at 6:00 PM in presence of witnesses Shalu Joseph and Sanjay Sharma
  • Advertisement Published: Financial Express (English - All editions) and Jansatta (Hindi - Delhi edition) on August 26, 2026