Meeting Details

  • EGM Date: June 10, 2026
  • Meeting Type: 2nd Extra-Ordinary General Meeting for FY 2026-27
  • Meeting Time: Started at 11:02 AM, concluded at 11:14 AM
  • Mode: Video Conference (VC)
  • Cut-off Date: June 3, 2026

Voting Process Details

  • Remote e-voting period: June 7, 2026 (9:00 AM) to June 9, 2026 (5:00 PM)
  • E-voting facility also provided to shareholders present at AGM through VC who hadn't voted earlier
  • Votes unblocked on June 10, 2026 at 11:51 AM in presence of witnesses Hiral Rana and Jagdish Rana
  • Scrutinizer: Jitendra Ramanlal Bhagat, Proprietor of Bhagat Associates, Company Secretary
  • Voting service provider: Central Depository Services (India) Limited (CDSL)

Shareholder Statistics

  • Total members as on record date (June 3, 2026): 1,662 (as per RTA Benpos statement)
  • After accounting for duplicate Demat accounts (NSDL & CDSL): 1,631 members entitled to vote
  • Members who attended meeting: 23
  • Members who exercised remote e-voting: 24
  • Members who exercised e-voting at venue: 12
  • Total members who voted: 36 (after accounting for 4 members with two different accounts using same PAN)

Resolution Details

Item No. 1: SPECIAL BUSINESS (Ordinary Resolution)

To Consider and Approve an Increase in Authorised Share Capital of The Company and Consequential Amendment in The Capital Clause of The Memorandum of Association

Voting Results

  • Voted in favor of the resolution:
  • Remote e-voting: 24 members, 11,793,826 votes (100%)
  • E-voting: 7,629 votes (100%)
  • Total: 36 members, 11,801,455 votes (100%)
  • Voted against the resolution: 0 members, 0 votes (0%)
  • Invalid votes: NIL members, NIL votes

Certification and Signatories

  • Submitted by: Akhil Nair, Managing Director (DIN: 07706503)
  • Scrutinizer: Jitendra R. Bhagat, Company Secretary (FCS: 3032, CP No.: 1311)
  • UDIN: F003032H000618361
  • UID No.: S1995GJ014500
  • PR 2665/2022

Additional Information

  • All papers and relevant records relating to Remote E-voting/E-voting remain in scrutinizer's safe custody until Chairman approves and signs minutes
  • Management responsible for compliance with Companies Act, Rules, MCA Circulars, and Listing Regulations, 2015 relating to e-voting