Meeting Details

  • Date: Thursday, September 24, 2026
  • Time: 3:00 p.m.
  • Mode: Electronic mode (video conference or other audio-visual means)
  • Record Date: September 17, 2026
  • Total Shareholders on Record Date: 4,112

Shareholder Participation

  • Promoter and Promoter Group attended through VC: 6 shareholders
  • Public shareholders attended through VC: 20 shareholders
  • Total shareholders present in meeting: Not available

Proposed Resolutions and Voting Outcomes

Resolution 1: Adoption of Financial Statements

  • Nature: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 89,88,523 (56.1292% of outstanding shares)
  • Votes in favor: 89,88,523 (100%)
  • Votes against: 0 (0%)
  • Promoter voting: 86,44,360 votes (99.8707% of promoter shares)
  • Public non-institutional voting: 3,44,163 votes (4.6771% of public shares)

Resolution 2: Re-appointment of Mr. Amit Rambhia

  • Nature: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 89,88,523 (56.1292% of outstanding shares)
  • Votes in favor: 89,88,522 (100%)
  • Votes against: 1 (0.0000%)
  • Promoter voting: 86,44,360 votes (99.8707% of promoter shares, all in favor)
  • Public non-institutional voting: 3,44,163 votes (4.6771% of public shares)
  • Votes in favor: 3,44,162 (99.9997%)
  • Votes against: 1 (0.0003%)

Resolution 3: Appointment of Mrs. Tejaswini More

  • Nature: Special Resolution
  • Total votes polled: 89,88,523 (56.1292% of outstanding shares)
  • Votes in favor: 89,88,523 (100%)
  • Votes against: 0 (0%)

Resolution 4: Ratification of Cost Auditor Remuneration

  • Nature: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 89,88,523 (56.1292% of outstanding shares)
  • Votes in favor: 89,88,523 (100%)
  • Votes against: 0 (0%)

Resolution 5: Increase in Limit under Section 185

  • Nature: Special Resolution
  • Promoter interest: No
  • Total votes polled: 89,88,523 (56.1292% of outstanding shares)
  • Votes in favor: 89,88,522 (100%)
  • Votes against: 1 (0.0000%)
  • Public non-institutional voting: 3,44,163 votes
  • Votes in favor: 3,44,162 (99.9997%)
  • Votes against: 1 (0.0003%)

Resolution 6: Increase in Limits under Section 186

  • Nature: Special Resolution
  • Promoter interest: No
  • Total votes polled: 89,88,523 (56.1292% of outstanding shares)
  • Votes in favor: 89,88,523 (100%)
  • Votes against: 0 (0%)

Resolution 7: Related Party Transaction with Subsidiary

  • Nature: Ordinary Resolution
  • Promoter interest: Yes
  • Total votes polled: 3,44,163 (2.1491% of outstanding shares)
  • Votes in favor: 3,44,163 (100%)
  • Votes against: 0 (0%)
  • Note: Promoters did not vote on this resolution pursuant to SEBI LODR Regulation 23

Voting Process

  • Remote e-voting period: September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM)
  • E-voting platform: Central Depository Services (India) Limited (CDSL)
  • Voting method: Remote e-voting and e-voting at AGM
  • Scrutinizer: Dharmesh Zaveri of D. M. Zaveri & Co., Company Secretaries
  • Unblocking of votes: September 24, 2026 at 3:40 PM in presence of two witnesses

Scrutinizer's Findings

  • All resolutions were passed with requisite majority
  • The voting process was conducted in a fair and transparent manner
  • Results were downloaded from CDSL's e-voting website (www.evotingindia.com)
  • No invalid votes were recorded in any resolution

Compliance Confirmation

  • Compliance with Section 108/109 of Companies Act, 2013
  • Compliance with Rule 20 of Companies (Management and Administration) Rules, 2014
  • Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Additional Information

  • Scrutinizer's firm address: 1806, 18th Floor, 21 Business Elites, MG Road, Near Kala Hanuman Temple, Kandivali West, Mumbai 400067
  • ICSI UDIN: F005418H001603850
  • Peer Review Certificate No.: 7748/2026