Meeting Details

  • Type of Meeting: Extra-Ordinary General Meeting
  • Date: June 24, 2026
  • Time: 04:00 P.M. to 04:45 P.M. (IST)
  • Record Date: June 19, 2026
  • Total Shareholders on Record Date: 372
  • Scrutinizer: Mr. Nirav Soni of M/s. Nirav Soni & Co. (Practicing Company Secretary, Membership No. A39566)
  • Scrutinizer Appointment Date: May 30, 2026
  • Scrutinizer Report Date: June 25, 2026

Resolutions and Voting Results

Four special resolutions were considered and passed unanimously:

Resolution 1: Reappointment and remuneration of Mr. Yaman Saluja as Whole-Time Director

  • DIN: 07773205
  • Period: Five years
  • Voting Results:
  • Total Votes Cast: 49,62,864 shares (45.81% of outstanding shares)
  • Votes in Favor: 49,62,864 shares (100% of votes cast)
  • Votes Against: 0 shares
  • Promoter Group Votes: 47,81,568 shares (83.02% of their holding)
  • Public Non-Institutions Votes: 1,81,296 shares (3.57% of their holding)

Resolution 2: Revision in remuneration of Mr. Yaman Saluja as Whole-Time Director

  • DIN: 07783857
  • Voting Results:
  • Total Votes Cast: 49,62,864 shares (45.81% of outstanding shares)
  • Votes in Favor: 49,62,864 shares (100% of votes cast)
  • Votes Against: 0 shares
  • Promoter Group Votes: 47,81,568 shares (83.02% of their holding)
  • Public Non-Institutions Votes: 1,81,296 shares (3.57% of their holding)

Resolution 3: Revision in remuneration of Mr. Ashish Jain as Executive Director

  • DIN: 07783857
  • Voting Results:
  • Total Votes Cast: 44,75,280 shares (41.31% of outstanding shares)
  • Votes in Favor: 44,75,280 shares (100% of votes cast)
  • Votes Against: 0 shares
  • Promoter Group Votes: 42,93,984 shares (74.55% of their holding)
  • Public Non-Institutions Votes: 1,81,296 shares (3.57% of their holding)

Resolution 4: Approval of remuneration payable to Mr. Abhishek Jain as Non-Executive Director

  • DIN: 07773124
  • Voting Results:
  • Total Votes Cast: 49,46,784 shares (45.66% of outstanding shares)
  • Votes in Favor: 49,46,784 shares (100% of votes cast)
  • Votes Against: 0 shares
  • Promoter Group Votes: 47,65,488 shares (82.74% of their holding)
  • Public Non-Institutions Votes: 1,81,296 shares (3.57% of their holding)

Shareholding Structure

  • Total Outstanding Shares: 1,08,34,200
  • Promoter and Promoter Group Holding: 57,59,808 shares
  • Public Non-Institutions Holding: 50,74,392 shares
  • Public Institutions Holding: 0 shares

Scrutinizer's Report Highlights

  • The poll was conducted with physical ballot papers distributed at the meeting.
  • 9 poll papers were received for Resolutions 1 and 2 (49,62,864 shares), 9 for Resolution 3 (44,75,280 shares), and 9 for Resolution 4 (49,46,784 shares).
  • No invalid votes were found.
  • One authorization letter from Proex Advisors LLP (Promoter Group) and one proxy form were received.
  • Promoters were interested in all resolutions with specific voting restrictions:
  • Mr. Yaman Saluja could vote on Items 3 and 4 only
  • Mr. Ashish Jain could vote on Items 1, 2 and 4 only
  • Mr. Abhishek Jain could vote on Items 1, 2 and 3 only

Financial Impact

Financial impact not quantified in the disclosure.