Meeting Details

  • AGM Date: Friday, 19th June, 2026
  • Record Date: 12th June, 2026
  • Venue: 04th Floor, Royal Industrial Estate Co-Op. Society Naigaon Cross Road, Wadala, Mumbai, Maharashtra, India - 400031
  • Total Shareholders: 4,494 as on record date
  • Members Present: 21 members (4 Promoters & Promoter Group, 17 Public)

Voting Process

  • Remote e-voting conducted through NSDL from Tuesday, 16th June, 2026 at 09:00 AM to Thursday, 18th June, 2026 at 05:00 PM
  • E-voting facility provided at the AGM for members who had not voted remotely
  • Mr. Jay Bhatt & Associates, Practising Company Secretary appointed as Scrutinizer
  • Total valid votes cast: 2,070,160 representing 34.50% of total outstanding shares

Resolution-wise Voting Results

Agenda 1: Adoption of Financial Statements

  • Resolution Type: Ordinary Resolution
  • Total Votes: 2,070,160
  • In Favor: 2,070,105 votes (99.99%)
  • Against: 55 votes (0.01%)
  • Voter Participation: 51 members voted remotely

Agenda 2: Re-appointment of Pulin Dhaval Soni (DIN: 07606822)

  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Yes
  • Total Votes: 2,070,160
  • In Favor: 2,070,105 votes (99.99%)
  • Against: 55 votes (0.01%)

Agenda 3: Regularization of Ms. Chaitali Sunil Oza as Non-Executive Non-Independent Director

  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Not specified
  • Total Votes: 2,070,160
  • In Favor: 2,070,105 votes (99.99%)
  • Against: 55 votes (0.01%)

Agenda 4: Approval for Loans and Investments under Section 186

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes: 2,070,160
  • In Favor: 2,070,105 votes (99.99%)
  • Against: 55 votes (0.01%)

Agenda 5: Borrowing Approval under Section 180(1)(c)

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes: 2,070,160
  • In Favor: 2,070,105 votes (99.99%)
  • Against: 55 votes (0.01%)

Agenda 6: Approval under Section 180(1)(a)

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes: 2,070,160
  • In Favor: 2,070,105 votes (99.99%)
  • Against: 55 votes (0.01%)

Agenda 7: Approval for Loans/Guarantees under Section 185

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes: 2,070,160
  • In Favor: 2,070,105 votes (99.99%)
  • Against: 55 votes (0.01%)

Agenda 8: Related Party Transactions under Section 188

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes: 2,070,160
  • In Favor: 2,070,105 votes (99.99%)
  • Against: 55 votes (0.01%)

Agenda 9: Re-appointment of Mr. Dhaval Jayant Soni (DIN: 00751362) as Whole Time Director

  • Resolution Type: Special Resolution
  • Promoter Interest: Yes
  • Total Votes: 2,070,160
  • In Favor: 2,070,105 votes (99.99%)
  • Against: 55 votes (0.01%)

Agenda 10: Regularization of Umang Pradip Gala as Non-Executive Independent Director

  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Not specified
  • Total Votes: 2,070,160
  • In Favor: 2,070,105 votes (99.99%)
  • Against: 55 votes (0.01%)

Agenda 11: Appointment of Secretarial Auditor

  • Resolution Type: Ordinary Resolution
  • Promoter Interest: No
  • Total Votes: 2,070,160
  • In Favor: 2,070,105 votes (99.99%)
  • Against: 55 votes (0.01%)

Shareholding Pattern

  • Total Outstanding Shares: 6,000,800 equity shares of ₹10 each
  • Promoter & Promoter Group: 2,808,422 shares (46.81%)
  • Public Institutions: 0 shares
  • Public Non-Institutions: 3,192,378 shares (53.19%)

Voting Participation by Category

  • Promoter & Promoter Group: 1,160,799 votes cast (41.33% of their holding)
  • Public Institutions: 0 votes cast
  • Public Non-Institutions: 909,361 votes cast (28.49% of their holding)

Scrutinizer's Report Details

  • Scrutinizer: Jay Bhatt of Jay Bhatt & Associates
  • Remote e-voting period: June 16-18, 2026
  • Total members voted remotely: 51
  • No members voted at AGM venue: 0
  • Invalid votes: 0 across all resolutions
  • Abstained votes: 0 across all resolutions