Meeting Details

  • AGM Date: Friday, 7th August 2026 at 12:30 PM IST
  • Meeting Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Record Date: Friday, 31st July 2026
  • Total Shareholders on Record Date: 10,787

Attendance Details

  • Total Shareholders Attended: 51
  • Promoter & Promoter Group Attendance: 13 shareholders
  • Public Shareholders Attendance: 38 shareholders
  • Shareholders Present in Person/Proxy: Not Available (NA)

Voting Process Details

  • Remote E-voting Period: Tuesday, 4th August 2026 at 9:00 AM IST to Thursday, 6th August 2026 at 5:00 PM IST
  • E-voting System Provider: National Securities Depository Limited (NSDL)
  • Scrutinizer: Ms. Ashu Gupta, Proprietor of M/s. Ashu Gupta & Co., Practicing Company Secretaries (Membership No.: F4123 CP No: 6646)
  • Scrutinizer Report Date: 7th August 2026
  • Voting Unblocking Time: 7th August 2026 at 1:39 PM
  • Witnesses to Unblocking: Ms. Avantika Jaiswal and Mr. Manoj Kumar

Resolution Details

All resolutions included in the notice of 35th AGM were passed with requisite majority.

Resolution 1: Adoption of Audited Financial Statements

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon.

Voting Results:

  • Total Votes Polled: 2,441,993 shares (53.4353% of outstanding shares)
  • Votes in Favour: 2,441,971 shares (99.9991% of votes polled)
  • Votes Against: 22 shares (0.0009% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter & Promoter Group: 2,440,631 votes in favour (100% of their holding), 0 against
  • Public Non-Institutions: 1,340 votes in favour, 22 against (98.3847% in favour of votes polled)
  • Public Institutions: 0 votes cast

Resolution 2: Re-appointment of Director

To appoint a Director in place of Mr. Sushilkumar Agrawal (DIN: 00400892), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013.

Voting Results:

  • Total Votes Polled: 2,441,995 shares (53.4353% of outstanding shares)
  • Votes in Favour: 2,441,973 shares (99.9991% of votes polled)
  • Votes Against: 22 shares (0.0009% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter & Promoter Group: 2,440,631 votes in favour (100% of their holding), 0 against
  • Public Non-Institutions: 1,342 votes in favour, 22 against (98.3871% in favour of votes polled)
  • Public Institutions: 0 votes cast

Share Capital Structure

  • Total Outstanding Shares: 4,570,000
  • Promoter & Promoter Group Holding: 2,440,631 shares (53.405%)
  • Public Non-Institutions Holding: 2,129,269 shares (46.592%)
  • Public Institutions Holding: 100 shares (0.002%)

Voting Participation Statistics

  • Members who cast remote e-votes: 39
  • Members who cast e-votes at AGM: 2
  • Total members who voted: 41

Publication Details

  • Public advertisement published on 16th July 2026
  • English newspaper: Business Standard
  • Marathi newspaper: Kesari

Company Contacts

  • Corporate Office: 2nd Floor, 15/76, Old Rajinder Nagar Delhi-110060
  • Company Secretary: Krishna Bharat Makwana