Meeting Details

  • Type of Meeting: 35th Annual General Meeting (AGM)
  • Date: September 12, 2026
  • Time: 11:30 AM to 12:00 PM IST
  • Mode: Conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Record Date: September 4, 2026
  • Total Shareholders on Record Date: 5,817

Scrutinizer Appointment

  • Scrutinizer: A S Desai & Associates, Company Secretaries
  • Appointed by Board: August 20, 2025
  • Voting Facility Provider: National Securities Depository Limited (NSDL)
  • Votes Unblocked: September 12, 2026 at 01:08 PM in presence of witnesses Mr. Kalyan Patil (Katraj, Pune 411046) and Ms. Samiksha Ubale (Karve Nagar, Pune 411052)

Voting Results Summary

Two ordinary resolutions were considered and passed:

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.
  • Total Votes Polled: 2,958,488 shares (100% of outstanding shares)
  • Votes In Favor: 2,958,488 shares (100%)
  • Votes Against: 0 shares (0%)
  • Result: Passed

Breakdown by Shareholder Category:

  • Promoter & Promoter Group: 2,335,651 shares voted (100% in favor)
  • Public Institutions: 0 shares voted
  • Public Non-Institutions: 622,837 shares voted (100% in favor)

Resolution 2: Reappointment of Director

  • Description: To appoint Director in place of Mr. Aanjan Jitesh Patodia (DIN: 09813961) who is liable to retire by rotation and being eligible offers himself for reappointment.
  • Total Votes Polled: 2,957,996 shares
  • Votes In Favor: 2,957,996 shares (99.9834%)
  • Votes Against: 492 shares (0.0166%)
  • Invalid Votes: 0 shares
  • Result: Passed

Breakdown by Shareholder Category:

  • Promoter & Promoter Group: 2,335,651 shares voted (100% in favor)
  • Public Institutions: 0 shares voted
  • Public Non-Institutions: 622,837 shares voted (622,345 in favor, 492 against - 99.921% in favor)

Attendance Details

  • Promoters & Promoter Group attended via VC: 3 members
  • Public Shareholders attended via VC: 56 members
  • No shareholders attended in person or through proxy

Additional Information

  • NSE Symbol: NOTLISTED
  • MSEI Symbol: NOTLISTED
  • The meeting was deemed to be held at the registered office of the Company
  • All electronic voting records remain with the scrutinizer until minutes are approved and signed by the Chairman