Key Dates

  • AGM Date: September 21, 2026 (held via video conferencing/audio visual means)
  • Notice Date: August 25, 2026
  • Record Date: September 14, 2026
  • Remote E-Voting Period: September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)
  • Report Date: September 23, 2026

Meeting Details

The 41st Annual General Meeting was held on Monday, September 21, 2026 at 02:30 PM IST through Video Conferencing/Other Audio Visual Means. The meeting ended at 03:31 PM IST.

Voting Mechanism

The company availed services of MUFG Intime India Private Limited (MIIPL) for Remote E-Voting facility prior to the AGM and Electronic Voting during the AGM. The scrutinizer was Vikash Gupta of Vikash Gupta & Co., Company Secretaries, appointed via board resolution dated August 25, 2026.

Shareholder Participation

  • Total shareholders on record date: 23,177
  • Promoters and promoter group attending via VC: 4 members
  • Public shareholders attending via VC: 83 members

Resolution Results

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • Voted in favor: 111,531,132 shares (99.9980%)
  • Voted against: 2,147 shares (0.0019%)
  • Invalid votes: None
  • Result: PASSED

Resolution 2: Ordinary Resolution - Re-appointment of Mr. Kunal Lalani (DIN: 00002756)

  • Voted in favor: 1,429,254 shares (99.8500%)
  • Voted against: 2,147 shares (0.1500%)
  • Invalid votes: 110,101,878 shares
  • Result: PASSED

Resolution 3: Ordinary Resolution - Re-appointment of Ms. Anisha Anand (DIN: 00407509)

  • Voted in favor: 111,531,132 shares (99.9980%)
  • Voted against: 2,147 shares (0.0019%)
  • Invalid votes: None
  • Result: PASSED

Resolution 4: Special Resolution - Regularization of Mr. Ashraye Lalani (DIN: 08371173) as Non-Executive Non-Independent Director

  • Voted in favor: 1,429,254 shares (99.8500%)
  • Voted against: 2,147 shares (0.1500%)
  • Invalid votes: 110,101,878 shares
  • Result: PASSED

Capital Structure Impact

  • Total outstanding shares: 200,000,000
  • Total votes polled across all resolutions: Approximately 111-143 million shares (55.77%-0.72% of outstanding shares)
  • Significant invalid votes observed in Resolutions 2 and 4 (110,101,878 shares)

Scrutinizer Details

  • Name: Vikash Gupta
  • Firm: Vikash Gupta & Co.
  • Qualification: Company Secretary
  • Membership Number: F9198
  • COP Number: 10785
  • Peer Review Certificate No.: 2097/2022
  • UDIN: F009198H001575631