Meeting Details

  • Date of AGM: 20th August, 2026
  • Total shareholders on record date: 24,611
  • Shareholders attended via video conferencing: 52 total (4 Promoters and Promoter Group, 48 Public)
  • Shareholders present in person or through proxy: Not available

Voting Results Summary

All three resolutions proposed at the AGM received unanimous approval with 100% votes in favor.

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Description: To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) for year ended 31st March, 2026 and Reports of Directors and Auditors
  • Promoter interest: No
  • Total votes cast: 12,637,654 (41.0108% of outstanding shares)
  • Votes in favor: 12,637,654 (100.00%)
  • Votes against: 0 (0.00%)
  • Abstain votes: 0 (0.00%)

Resolution 2: Reappointment of Director

  • Type: Ordinary Resolution
  • Description: Appointment of Mr. Raj Kumar Sekhani (DIN: 00102843) who retires by rotation and offers himself for reappointment
  • Promoter interest: Yes
  • Total votes cast: 12,637,654 (41.0108% of outstanding shares)
  • Votes in favor: 12,637,654 (100.00%)
  • Votes against: 0 (0.00%)
  • Abstain votes: 0 (0.00%)

Resolution 3: Cost Auditor Remuneration

  • Type: Special Resolution
  • Description: Approval of appointment and payment of remuneration of Cost Auditor for financial year ending 31st March, 2027
  • Promoter interest: Yes
  • Total votes cast: 12,637,654 (41.0108% of outstanding shares)
  • Votes in favor: 12,637,654 (100.00%)
  • Votes against: 0 (0.00%)
  • Abstain votes: 0 (0.00%)

Shareholding Structure

  • Total outstanding shares: 30,815,442
  • Promoter and Promoter Group shares: 10,078,325
  • Public Institutions shares: 4,585,582
  • Public Non-Institutions shares: 16,151,535

Scrutinizer Report Details

  • Scrutinizer: Sanjay Dholakia & Associates, represented by Mr. Sanjay Dholakia (Membership No. FCS - 2655)
  • Remote e-voting period: 17th August, 2026 (9:00 AM IST) to 19th August, 2026 (5:00 PM IST)
  • E-voting platform: MUFG Intime India Private Limited (formerly Link Intime India Pvt. Ltd)
  • Votes unblocked: 20th August, 2026 at 11:35 AM IST in presence of two independent witnesses
  • Record date: Thursday, 13th August, 2026

Recommendation

Scrutinizer recommended that all resolutions having secured requisite majority of votes be considered passed.