Meeting Details

  • Annual General Meeting date: November 14, 2026
  • Meeting mode: Video Conferencing and other Audio-Visual Means
  • Cut-off date for shareholder eligibility: November 06, 2026
  • Remote e-voting period: November 11, 2026 (9:00 AM IST) to November 13, 2026 (5:00 PM IST)
  • Total shareholders on record date: 737
  • Shareholders attending meeting: 19 public shareholders (0 promoter group)
  • No shareholders attended in person or by proxy

Voting Results Summary

Resolution 1: Adoption of Audited Financial Statements for FY 2024-25

  • Resolution type: Ordinary Resolution
  • Promoter/promoter group interest: No
  • Total shares outstanding: 8,175,500
  • Total votes polled: 840,000 (24.6737% of outstanding shares)
  • Votes in favor: 840,000 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Result: Passed

Resolution 2: Appointment of Ms. Shweta Atul Phanse as Director

  • Resolution type: Ordinary Resolution
  • Director DIN: 07146218
  • Director liability: Liable to retire by rotation
  • Promoter/promoter group interest: No
  • Total shares outstanding: 8,175,500
  • Total votes polled: 840,000 (24.6737% of outstanding shares)
  • Votes in favor: 840,000 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Result: Passed

Category-wise Voting Breakdown

Promoter and Promoter Group

  • Shares held: 3,404,440
  • Votes polled: 840,000 (24.6737% of category shares)
  • Voting exclusively through e-voting mode
  • 100% voted in favor of both resolutions

Public Institutions

  • Shares held: 20,000
  • Votes polled: 0 (0% participation)
  • No votes cast through any mode

Public Non-Institutions

  • Shares held: 4,751,060
  • Votes polled: 0 (0% participation)
  • No votes cast through any mode

Scrutinizer Details

  • Scrutinizer: M/s Nishtha Khandelwal & Associates, Practicing Company Secretaries
  • Appointment basis: Sections 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
  • E-voting service provider: Bigshare Service Pvt Ltd
  • Vote unblocking: November 14, 2026 at 2:45 PM in presence of two non-company witnesses
  • Data custody: Electronic voting records remain with scrutinizer until minutes are signed by Chairman

Financial Impact

No financial impact quantified in the disclosure. The resolutions pertain to governance matters without immediate financial implications.

Capital Structure Impact

No change to capital structure disclosed. The resolutions approved financial statements and director appointment without altering share capital.