Meeting Details
- Type of meeting: AGM
- Date of meeting: 07-09-2026
- Meeting time: 02:30 PM to 02:47 PM
- Record date: 31-08-2026
- Total shareholders on record date: 1,831
- Number of resolutions passed: 4
Attendance Details
- Promoters and promoter group attended via video conferencing: 11
- Public shareholders attended via video conferencing: 8
- No shareholders attended in person or through proxy
Scrutinizer Details
- Name: Krishna Patel
- Firm Name: Krishna Patel & Co.
- Qualification: CS
- Membership Number: F13029
- Date of Board Meeting appointment: 12-08-2026
- Date of Report issuance to company: 08-09-2026
Resolution 1: Adoption of Financial Statements
- Resolution type: Ordinary
- Promoter interest: No
- Description: To consider and adopt the audited standalone financial statements of the company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon
- Total outstanding shares: 14,000,200
Voting Results - Resolution 1
| Category | Shares Held | Votes Polled | % Votes Polled | Votes In Favor | Votes Against | % In Favor | % Against |
| Promoter and Promoter Group | 9,353,956 | 4,360,555 | 46.62% | 4,360,555 | 0 | 100% | 0% |
| Public - Non Institutions | 4,646,244 | 9,829 | 0.21% | 9,824 | 5 | 99.95% | 0.05% |
| Total | 14,000,200 | 4,370,384 | 31.22% | 4,370,379 | 5 | 99.9999% | 0.0001% |
Result: Passed
Resolution 2: Appointment of Director
- Resolution type: Ordinary
- Promoter interest: Yes
- Description: To appoint Mr. Het Patel (DIN: 06986909), Director, who retires by rotation as a Director
- Total outstanding shares: 14,000,200
Voting Results - Resolution 2
| Category | Shares Held | Votes Polled | % Votes Polled | Votes In Favor | Votes Against | % In Favor | % Against |
| Promoter and Promoter Group | 9,353,956 | 0 | 0% | 0 | 0 | 0% | 0% |
| Public - Non Institutions | 4,646,244 | 9,829 | 0.21% | 9,824 | 5 | 99.95% | 0.05% |
| Total | 14,000,200 | 9,829 | 0.07% | 9,824 | 5 | 99.95% | 0.05% |
Invalid Votes: Promoter and Promoter Group - 4,360,555 votes
Result: Passed
Resolution 3: Appointment of Secretarial Auditor
- Resolution type: Ordinary
- Promoter interest: No
- Description: To consider and approve appointment of M/s. Krishna Patel & Co., Company Secretary Firm (FCS No.13029/C.P.No.19828) as Secretarial Auditor of the company and to fix their remuneration
- Total outstanding shares: 14,000,200
Voting Results - Resolution 3
| Category | Shares Held | Votes Polled | % Votes Polled | Votes In Favor | Votes Against | % In Favor | % Against |
| Promoter and Promoter Group | 9,353,956 | 4,360,555 | 46.62% | 4,360,555 | 0 | 100% | 0% |
| Public - Non Institutions | 4,646,244 | 9,829 | 0.21% | 9,824 | 5 | 99.95% | 0.05% |
| Total | 14,000,200 | 4,370,384 | 31.22% | 4,370,379 | 5 | 99.9999% | 0.0001% |
Result: Passed
Resolution 4: Approval of Related Party Transactions
- Resolution type: Ordinary
- Promoter interest: Yes
- Description: To approve material related party transactions
- Total outstanding shares: 14,000,200
Voting Results - Resolution 4
| Category | Shares Held | Votes Polled | % Votes Polled | Votes In Favor | Votes Against | % In Favor | % Against |
| Promoter and Promoter Group | 9,353,956 | 0 | 0% | 0 | 0 | 0% | 0% |
| Public - Non Institutions | 4,646,244 | 9,829 | 0.21% | 9,824 | 5 | 99.95% | 0.05% |
| Total | 14,000,200 | 9,829 | 0.07% | 9,824 | 5 | 99.95% | 0.05% |
Invalid Votes: Promoter and Promoter Group - 4,360,555 votes
Result: Passed
General Observations
- The company is not listed on NSE or MSEI
- All resolutions received near-unanimous support from voting shareholders
- Promoter and promoter group abstained from voting on resolutions where they had interest (Resolutions 2 and 4)
- Public institutional shareholders did not participate in any voting
- Total voter participation across all resolutions was 31.22% of outstanding shares, primarily driven by promoter voting on resolutions where they had no interest