AGM Details

  • Date of Annual General Meeting: 22nd September, 2026
  • Book Closure Date: 16th September, 2026 to 22nd September, 2026
  • Total number of shareholders on record date (14/09/2026): 2,133
  • Shareholders present in meeting (in person or through proxy): 0
  • Shareholders attended through video conferencing: 20 total (8 Promoter and Promoter Group, 12 Public)

Voting Results Summary

All six resolutions were passed with requisite majority. The e-voting was conducted through Purva Sharegistry (India) Private Limited from 18th September, 2026 at 09:00 AM to 22nd September, 2026 at 05:00 PM.

Resolution Details

Resolution 1: Ordinary Resolution

To receive, consider and adopt the Audited Financial Statements (including Consolidated Audited Financial Statements) of the Company for the year ended 31st March, 2026 together with the Reports of the Board of Directors' and the Auditors' thereon.

  • Total votes polled: 3,572,534 shares
  • Votes in favor: 3,572,520 shares (99.9996%)
  • Votes against: 14 shares (0.0004%)
  • 41 members voted in favor, 6 members voted against
  • Resolution: Passed

Resolution 2: Ordinary Resolution

Approval of Related Party Transactions

  • Total votes polled: 3,572,534 shares
  • Votes in favor: 3,572,520 shares (99.9996%)
  • Votes against: 14 shares (0.0004%)
  • 41 members voted in favor, 6 members voted against
  • Resolution: Passed

Resolution 3: Ordinary Resolution

Appointment of M/s. VKM & Associates as Secretarial Auditor of the Company

  • Total votes polled: 3,572,534 shares
  • Votes in favor: 3,572,520 shares (99.9996%)
  • Votes against: 14 shares (0.0004%)
  • 41 members voted in favor, 6 members voted against
  • Resolution: Passed

Resolution 4: Special Resolution

To appoint Ms. Honey Deepak Jain (DIN: 11631227) as Non-Executive Independent Director and Mr. Darshik Dilipkumar Mehta (DIN: 10414185) as Non-Executive Non-Independent Director

  • Total votes polled: 3,572,534 shares
  • Votes in favor: 3,133,900 shares (99.99%)
  • Votes against: 14 shares (0.01%)
  • Invalid votes: 438,620 shares from 2 members
  • 39 members voted in favor, 6 members voted against
  • Resolution: Passed

Resolution 5: Ordinary Resolution

To appoint Statutory Auditors for period of 5 years

  • Total votes polled: 3,572,534 shares
  • Votes in favor: 3,572,520 shares (99.9996%)
  • Votes against: 14 shares (0.0004%)
  • 41 members voted in favor, 6 members voted against
  • Resolution: Passed

Resolution 6: Ordinary Resolution

To appoint Internal Auditor for FY 2026-27

  • Total votes polled: 3,572,534 shares
  • Votes in favor: 3,572,520 shares (99.9996%)
  • Votes against: 14 shares (0.0004%)
  • 41 members voted in favor, 6 members voted against
  • Resolution: Passed

Shareholding Pattern

  • Promoter and Promoter Group shares: 3,324,270
  • Public Institution shares: 29,702
  • Public Non-Institution shares: 1,952,828
  • Total shares: 5,306,800

Scrutinizer Details

  • Name: Vijay Kumar Mishra of VKM & Associates, Practising Company Secretaries
  • Appointment Date: 29th August, 2026
  • Scrutinizer Report Date: 22nd September, 2026
  • PR No.: 1846/2022
  • Membership No.: 5023
  • UDIN: F005023H001564966

Voting Platform

Purva Sharegistry (India) Private Limited e-voting platform