Total Number of Shareholders on Record Date: 3,308
Shareholders Attended Through Video Conferencing: 34 total (4 Promoter & Promoter Group, 30 Public)
Voting Results Summary
Resolution 1: Adoption of Financial Statements for FY26
To consider and adopt the Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon
Total shares outstanding: 5,153,859
Total votes polled: 3,467,836 (67.2862% of outstanding shares)
Votes in favor: 3,415,275 (98.4843% of votes polled)
Votes against: 52,561 (1.5157% of votes polled)
Promoter & Promoter Group: 3,393,259 votes polled (99.3919% of their holding), 100% in favor
Public Non-Institutional holders: 74,577 votes polled (4.3038% of their holding), 29.5212% in favor, 70.4788% against
Resolution 2: Re-appointment of Ms. Sarika Fatehpuria (DIN 03570828)
To appoint a Director in place of Ms. Sarika Fatehpuria who retires by rotation
Total votes polled: 3,467,836 (67.2862% of outstanding shares)
Votes in favor: 3,415,275 (98.4843% of votes polled)
Votes against: 52,561 (1.5157% of votes polled)
Promoter & Promoter Group: 100% in favor (3,393,259 votes)
Public Non-Institutional holders: 29.5272% in favor, 70.4788% against
Resolution 3: Re-appointment of Mr. Mahesh Fatehpuria (DIN 00711992) as Whole Time Director
Total votes polled: 3,467,836 (67.2862% of outstanding shares)
Votes in favor: 3,415,275 (98.4843% of votes polled)
Votes against: 52,561 (1.5157% of votes polled)
Promoter & Promoter Group: 100% in favor (3,393,259 votes)
Public Non-Institutional holders: 29.5212% in favor, 70.4788% against
Resolution 4: Appointment of Mr. Kailash Kumar Kedia (DIN 02629502) as Independent Director (Special Resolution)
Total votes polled: 3,467,836 (67.2862% of outstanding shares)
Votes in favor: 3,415,275 (98.4843% of votes polled)
Votes against: 52,561 (1.5157% of votes polled)
Promoter & Promoter Group: 100% in favor (3,393,259 votes)
Public Non-Institutional holders: 29.5212% in favor, 70.4788% against
Resolution 5: Contributions to Charitable Funds under Section 181 of Companies Act, 2013
Total votes polled: 3,467,836 (67.2862% of outstanding shares)
Votes in favor: 3,415,273 (98.4843% of votes polled)
Votes against: 52,563 (1.5157% of votes polled)
Promoter & Promoter Group: 100% in favor (3,393,259 votes)
Public Non-Institutional holders: 29.5185% in favor, 70.4875% against
Resolution 6: Waiver of Excess Remuneration Paid to Mr. Mahesh Kumar Tibrewal, Independent Director
Total votes polled: 3,467,836 (67.2862% of outstanding shares)
Votes in favor: 3,415,275 (98.4843% of votes polled)
Votes against: 52,561 (1.5157% of votes polled)
Promoter & Promoter Group: 100% in favor (3,393,259 votes)
Public Non-Institutional holders: 29.5272% in favor, 70.4788% against
Shareholding Pattern
Promoter & Promoter Group: 3,414,020 shares (66.24% of total)
Public Institutional holders: 7,041 shares (0.14% of total)
Public Non-Institutional holders: 1,732,798 shares (33.62% of total)
Voting Participation
Overall voting participation: 67.2862% of outstanding shares
Promoter participation: 99.3919% of their holding
Public Non-Institutional participation: 4.3038% of their holding
Public Institutional participation: 0% of their holding
