Event Disclosure

Nature of Disclosure: Regulatory filing under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Meeting Details

  • Type of Meeting: 34th Annual General Meeting (AGM)
  • Meeting Date: September 25, 2026
  • Meeting Time: 11:00 AM to 11:39 AM IST
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Record Date: September 10, 2026
  • Total Shareholders on Record Date: 2,213

Attendance Details

  • Promoters and Promoter Group attended through VC: 8 members
  • Public shareholders attended through VC: 22 members
  • Total members attended through VC: 30 members

Shareholding Pattern

  • Total Outstanding Shares: 5,071,200
  • Promoter and Promoter Group Shares: 2,489,178 (49.08%)
  • Public Institutions Shares: 2,000 (0.04%)
  • Public Non-Institutions Shares: 2,580,022 (50.88%)

Resolution Voting Results

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt the Balance Sheet as at 31st March, 2026 and the Profit & Loss Account for the year ended and the report of the Directors & Auditors thereon
  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Votes Polled: 2,278,131 (44.9229% of outstanding shares)
  • Votes in Favor: 2,278,116 (99.9993% of votes polled)
  • Votes Against: 15 (0.0007% of votes polled)
  • Result: Passed

Resolution 2: Re-appointment of Director

  • Description: To appoint a director in place of Mr. Mayur Sundrawat (DIN 01837589) who retires by rotation and being eligible, offers himself for re-appointment
  • Resolution Type: Ordinary
  • Promoter Interest: Yes
  • Total Votes Polled: 2,278,131 (44.9229% of outstanding shares)
  • Votes in Favor: 2,278,116 (99.9993% of votes polled)
  • Votes Against: 15 (0.0007% of votes polled)
  • Invalid Votes: 2,272,239
  • Result: Passed

Resolution 3: Re-appointment of Statutory Auditors

  • Description: Re-appointment of Statutory Auditors
  • Resolution Type: Ordinary
  • Promoter Interest: Not specified
  • Total Votes Polled: 2,278,131 (44.9229% of outstanding shares)
  • Votes in Favor: 2,278,116 (99.9993% of votes polled)
  • Votes Against: 15 (0.0007% of votes polled)
  • Result: Passed

Resolution 4: Appointment of Secretarial Auditor

  • Description: Appointment of Secretarial Auditor
  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Votes Polled: 2,278,131 (44.9229% of outstanding shares)
  • Votes in Favor: 2,278,116 (99.9993% of votes polled)
  • Votes Against: 15 (0.0007% of votes polled)
  • Result: Passed

Scrutinizer Report Details

  • Scrutinizer: Avni Chouhan, Company Secretary (FCS 14821, CP No. 24779)
  • Firm: AVNI & ASSOCIATES
  • Scrutinizer Report Date: September 17, 2026
  • Voting Service Provider: Purva Sharegistry (India) Pvt Ltd
  • Remote E-voting Period: September 14, 2026 (9:00 AM) to September 16, 2026 (5:00 PM)
  • Total Voters: 33 members
  • Remote E-voting Participants: 31 members
  • Voting at AGM Participants: 2 members