Meeting Details
The 42nd AGM was held on Wednesday, September 02, 2026, from 03:00 PM to 03:50 PM (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Record Date: August 26, 2026
Total Shareholders on Record Date: 5,965
Attendance: 4 Promoter/Promoter Group members and 38 Public shareholders attended via video conferencing
Scrutinizer Details
Name: Vyoma Desai
Firm: Abbas Lakdawalla & Associates LLP
Qualification: Company Secretary (CS)
Membership Number: 11166
Appointment Date: August 05, 2026 (Board Meeting)
Report Issuance Date: September 02, 2026
Voting Results Summary
All three resolutions were passed with the requisite majority:
Resolution 1: Adoption of Financial Statements
Type: Ordinary Resolution
Description: To receive, consider, and adopt: (a) The Audited Standalone Financial Statements for FY ended March 31, 2026, with Reports of Board of Directors and Auditors; and (b) The Audited Consolidated Financial Statements for FY ended March 31, 2026, with Report of Auditors
Voting Results:
- Total Shares Voted: 2,466,000 (74.6187% of outstanding shares)
- Votes in Favor: 2,465,999 (99.9996% of votes polled)
- Votes Against: 1 (0.0004% of votes polled)
- Invalid Votes: 0
Resolution 2: Dividend Declaration
Type: Ordinary Resolution
Description: To confirm payment of Interim Dividends (including special dividend) and declare Final Dividend of ₹2 per Equity Share of face value ₹10 each for FY ended March 31, 2026
Voting Results:
- Total Shares Voted: 2,466,000 (74.6187% of outstanding shares)
- Votes in Favor: 2,465,999 (99.9996% of votes polled)
- Votes Against: 1 (0.0004% of votes polled)
- Invalid Votes: 0
Resolution 3: Director Re-appointment
Type: Ordinary Resolution
Description: To appoint Mrs. Sonia Harjani (DIN: 01220774), who retires by rotation and offers herself for re-appointment as Director
Voting Results:
- Total Shares Voted: 2,466,000 (74.6187% of outstanding shares)
- Votes in Favor: 2,465,999 (99.9996% of votes polled)
- Votes Against: 1 (0.0004% of votes polled)
- Invalid Votes: 0
Shareholding Structure
Total Outstanding Shares: 3,304,800
- Promoter and Promoter Group: 2,213,510 shares (66.98%)
- Public Institutions: 0 shares
- Public Non-Institutions: 1,091,290 shares (33.02%)
Voting Process Details
Remote e-voting was conducted through Bigshare Services Private Limited's platform (www.ivote.bigshareonline.com).
Voting Period: August 29, 2026 (09:00 AM IST) to September 01, 2026 (05:00 PM IST)
The company also provided remote e-voting facility to shareholders present at the AGM through VC/OAVM who had not cast their vote earlier.
Document Signatories
Submitted by: Jay Sonavane, Company Secretary and Compliance Officer (M. No. A80361)
Scrutinizer Report Signed by: Vyoma Desai, Designated Partner of Abbas Lakdawalla & Associates LLP