Key Quantitative Figures
- Total shareholders on record date: 6,035
- Shareholders attending via VC/OAVM: 36 (9 Promoter/Promoter Group, 27 Public)
- Total outstanding shares: 6,583,488
- Total votes polled: 4,771,573 shares (72.48% of outstanding shares)
- Resolution 1: 4,771,572 votes in favor (100%), 1 vote against (0.00%)
- Resolution 2: 4,771,572 votes in favor (100%), 1 vote against (0.00%)
- Resolution 3: 4,771,494 votes in favor (99.9984%), 76 votes against (0.0016%)
Dates of Action
- AGM Date: August 11, 2026
- E-voting period: August 8, 2026 (9:00 AM) to August 10, 2026 (5:00 PM)
- Record date/cut-off date: August 4, 2026 (end of day)
Parties Involved
- Stock Exchange: BSE Limited (Scrip Code: 506734)
- E-voting service provider: National Securities Depository Limited (NSDL)
- Scrutinizer: Martinho Ferrao & Associates, Company Secretaries
- Company Secretary: Saurabh Pandit
- Director: Nikunj Dhanuka (DIN: 00193499)
Voting Details by Category
Resolution 1: Adoption of Audited Financial Statements
- Promoter & Promoter Group: 4,727,273 shares voted (98.38% of held), 100% in favor
- Public Institutions: 0 shares voted
- Public Non-Institutions: 44,300 shares voted (2.86% of held), 44,299 in favor (100%), 1 against
Resolution 2: Dividend Declaration
- Promoter & Promoter Group: 4,727,273 shares voted (98.38% of held), 100% in favor
- Public Institutions: 0 shares voted
- Public Non-Institutions: 44,300 shares voted (2.86% of held), 44,299 in favor (100%), 1 against
Resolution 3: Director Re-appointment
- Promoter & Promoter Group: 4,727,273 shares voted (98.38% of held), 100% in favor
- Public Institutions: 0 shares voted
- Public Non-Institutions: 44,297 shares voted (2.86% of held), 44,221 in favor (99.83%), 76 against
Scrutinizer's Report
The scrutinizer confirmed that all three ordinary resolutions were passed with requisite majority. The voting process was conducted through NSDL's e-voting platform, with remote e-voting available from August 8-10, 2026, and e-voting during the AGM on August 11, 2026. The scrutinizer's report includes all voting particulars and will be maintained as required under Rule 22 of the Companies (Management and Administration) Rules, 2014.