Meeting Details
- Date of Meeting: 30th September, 2026
- Type of Meeting: 14th Annual General Meeting
- Location: Conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
- Meeting Time: Commenced at 11:00 AM, concluded at 11:09 AM
- Record Date: 23rd September, 2026
Proposed Resolutions and Implications
Two ordinary resolutions were considered:
1. Adoption of audited Standalone Financial Statements for financial year ended March 31, 2026 along with Reports of Directors and Auditors
2. Re-appointment of Mr. Amrit Jawanmalji Shah (DIN: 05301251) as Director who retired by rotation
Voting Process and Methods
- Remote E-voting period: From 9:00 AM IST on Saturday, 26th September, 2026 to 5:00 PM IST on Tuesday, 29th September, 2026
- Voting rights reckoned: As on cut-off date of 23rd September, 2026
- Scrutinizer: M/s. Jaymin Modi & Co. (Jaymin Modi, Membership No. 44248) appointed in Board Meeting dated 07-09-2026
- Votes unblocked: On 1st October, 2026 in presence of two witnesses
Key Voting Outcomes
Overall Participation
- Total shareholders on record date: 35,282
- Total shares outstanding: 88,248,967
- Total votes cast: 39,403,427 shares (44.6503% of outstanding shares)
- Shareholder attendance: 2 promoters and 42 public shareholders attended via video conferencing
Resolution 1 - Adoption of Financial Statements
| Category | Shares Held | Votes Polled | % Polled | Votes For | % For | Votes Against | % Against |
| Promoter & Promoter Group | 35,376,255 | 35,376,255 | 100.0000% | 35,376,255 | 100.0000% | 0 | 0.0000% |
| Public Institutions | 4,043,848 | 0 | 0.0000% | 0 | 0.0000% | 0 | 0.0000% |
| Public Non-Institutions | 48,828,864 | 4,027,172 | 8.2475% | 4,026,713 | 99.9886% | 459 | 0.0114% |
| Total | 88,248,967 | 39,403,427 | 44.6503% | 39,402,968 | 99.9999% | 459 | 0.0012% |
Result: Resolution passed with 99.9999% approval
Resolution 2 - Re-appointment of Director
| Category | Shares Held | Votes Polled | % Polled | Votes For | % For | Votes Against | % Against |
| Promoter & Promoter Group | 35,376,255 | 35,376,255 | 100.0000% | 35,376,255 | 100.0000% | 0 | 0.0000% |
| Public Institutions | 4,043,848 | 0 | 0.0000% | 0 | 0.0000% | 0 | 0.0000% |
| Public Non-Institutions | 48,828,864 | 4,027,172 | 8.2475% | 4,026,231 | 99.9766% | 941 | 0.0234% |
| Total | 88,248,967 | 39,403,427 | 44.6503% | 39,402,486 | 99.9976% | 941 | 0.0024% |
Result: Resolution passed with 99.9976% approval
Scrutinizer's Detailed Report
Resolution 1 Breakdown:
- In Favor: 49 members casting 39,402,968 votes (100% of valid votes)
- Against: 6 members casting 459 votes (0.0001% of valid votes)
- Invalid Votes: Nil
Resolution 2 Breakdown:
- In Favor: 48 members casting 39,402,486 votes (99.9999% of valid votes)
- Against: 7 members casting 941 votes (0.0001% of valid votes)
- Invalid Votes: Nil
Compliance and Regulatory Aspects
- Conducted in compliance with Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014
- SEBI LODR Regulations 2015 duly followed
- Electronic copies of Annual Report 2025-26 and AGM notice sent to all members with registered email addresses
- All electronic data and voting records remain with scrutinizer until minutes are approved and signed by Chairman