Meeting Details

  • 33rd Annual General Meeting held on Tuesday, July 14, 2026 at 12:00 p.m.
  • Venue: Registered Office at 11-C 2nd Floor, Techniplex II S V Road, Next to Witty International School Goregaon, West Mumbai, Malad, Mumbai, Malad West, Maharashtra-400064
  • Scrutinizer: Pooja Manthan Patel, proprietor of M/s. Pooja M Patel & Associates, Practicing Company Secretary
  • Remote e-voting service provider: National Securities Depository Limited (NSDL)
  • Remote e-voting period: From 9:00 a.m. on July 11, 2026 to 5:00 p.m. on July 13, 2026
  • Cut-off date for voting rights: July 07, 2026

Voting Results Summary

All seven resolutions proposed at the AGM were passed with 100% approval votes. No votes were cast against any resolution, and no invalid votes were recorded.

Total Voting Participation

  • Total members voted: 35
  • Total votes cast (shares): 555,712
  • Remote e-voting: 6 members casting 8,413 shares
  • Venue voting: 29 members casting 547,299 shares

Resolution Details

Ordinary Business

Resolution No. 1: Adoption of Audited Financial Statements

  • Ordinary resolution to consider and adopt audited financial statements for FY ended March 31, 2026
  • Voting results: 100% in favor (555,712 shares)
  • Remote e-voting: 6 members, 8,413 shares (100%)
  • Venue voting: 29 members, 547,299 shares (100%)

Resolution No. 2: Re-appointment of Director

  • Ordinary resolution for re-appointment of Mr. Kurjibhai Premjibhai Rupareliya (DIN: 05109049) who retires by rotation
  • Voting results: 100% in favor (555,712 shares)
  • Remote e-voting: 6 members, 8,413 shares (100%)
  • Venue voting: 29 members, 547,299 shares (100%)

Special Business

Resolution No. 3: Appointment of Secretarial Auditor

  • Ordinary resolution for appointment of secretarial auditor
  • Voting results: 100% in favor (555,712 shares)
  • Remote e-voting: 6 members, 8,413 shares (100%)
  • Venue voting: 29 members, 547,299 shares (100%)

Resolution No. 4: Appointment of Managing Director

  • Ordinary resolution for appointment of Mr. Parshottambhai Premjibhai Rupareliya (DIN: 02944037) as Managing Director
  • Voting results: 100% in favor (555,712 shares)
  • Remote e-voting: 6 members, 8,413 shares (100%)
  • Venue voting: 29 members, 547,299 shares (100%)

Resolution No. 5: Regularization of Independent Director

  • Ordinary resolution for regularization of Ms. Nidhi Joshi (DIN: 11612459) as Independent Director
  • Voting results: 100% in favor (555,712 shares)
  • Remote e-voting: 6 members, 8,413 shares (100%)
  • Venue voting: 29 members, 547,299 shares (100%)

Resolution No. 6: Regularization of Independent Director

  • Ordinary resolution for regularization of Mr. Narendrakumar Laxmanbhai Raval (DIN: 11019124) as Independent Director
  • Voting results: 100% in favor (555,712 shares)
  • Remote e-voting: 6 members, 8,413 shares (100%)
  • Venue voting: 29 members, 547,299 shares (100%)

Resolution No. 7: Alteration of Main Object Clause

  • Special resolution for alteration of main object clause by addition of new object clause
  • Voting results: 100% in favor (555,712 shares)
  • Remote e-voting: 6 members, 8,413 shares (100%)
  • Venue voting: 29 members, 547,299 shares (100%)