AGM Details

The AGM was held on Monday, 01st June, 2026 at 11:00 a.m. at the Registered Office of the Company: Suchita Business Park, Ground Floor, Office No. UG-50, Y. G. Seth Marg, Ghatkopar East, Mumbai-400075.

Shareholder Participation

  • Total number of shareholders on record date (May 25, 2026): 3,252
  • Shareholders present in meeting: Promoters and Promoter Group: 1; Public: 21
  • No shareholders attended through video conferencing

Voting Mechanism

The company provided remote e-voting facility through MUFG Intime India Private Limited's platform from May 29, 2026 (9:00 AM) to May 31, 2026 (5:00 PM). Physical voting through polling papers was also available at the AGM venue.

Scrutinizer Report

Abhaykumar J. Pal of Abhay Kumar Pal & Co. was appointed as Scrutinizer. The scrutinizer's report was counter-signed by the Chairperson of the meeting and confirmed all voting details.

Share Capital Structure

Total outstanding shares: 3,82,28,344

  • Promoter and Promoter Group: 3,70,76,072 shares (96.98%)
  • Public Non-Institutions: 11,52,272 shares (3.02%)
  • Public Institutions: 0 shares

Voting Results Summary

All 12 resolutions were passed with 100% votes in favor across all shareholder categories. No votes were cast against any resolution.

Resolution Details

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements FY21: Passed with 3,82,28,344 votes (100%)

2. Adoption of Audited Standalone Financial Statements FY22: Passed with 3,82,28,344 votes (100%)

3. Adoption of Audited Standalone Financial Statements FY23: Passed with 3,82,28,344 votes (100%)

4. Adoption of Audited Standalone Financial Statements FY24: Passed with 3,82,28,344 votes (100%)

5. Adoption of Audited Standalone & Consolidated Financial Statements FY25: Passed with 3,82,28,344 votes (100%)

6. Appointment of R. B. Jain & Associates as Statutory Auditors: Passed with 3,82,28,344 votes (100%)

7. Appointment of Secretarial Auditors and remuneration fixation: Passed with 3,82,28,344 votes (100%)

8. Appointment of Ms. Pooja Pravin Keer as Independent Director: Passed with 3,82,28,344 votes (100%)

9. Appointment of Mr. Laxman Medudula as Independent Director: Passed with 3,82,28,344 votes (100%)

10. Appointment of Mr. Amarjit Kumar Shrivastav as Independent Director: Passed with 3,82,28,344 votes (100%)

11. Appointment of Mr. Guda Rakesh as Director (Non-Executive & Non-Independent): Passed with 3,82,28,344 votes (100%)

Special Business:

12. Appointment of Mr. Shivkumar Ramsagar Pasi as Managing Director and remuneration fixation: Passed with 3,82,28,344 votes (100%)

Voting Pattern

All resolutions showed identical voting patterns:

  • Promoter and Promoter Group: 3,70,76,072 votes (100% of their holding, 100% in favor)
  • Public Non-Institutions: 11,52,272 votes (100% of their holding, 100% in favor)
  • Public Institutions: 0 votes (no institutional shareholders)
  • Total votes polled: 3,82,28,344 (100% of outstanding shares)

Effective Date

All resolutions are deemed passed on the date of the AGM, i.e., 01st June, 2026.