Meeting Details

  • Date of AGM: September 16, 2026
  • Time: 12:30 PM
  • Mode: Video conferencing
  • Total shareholders on record date: 2,789
  • Book closure period: September 10, 2026 to September 16, 2026
  • Shareholders present through video conferencing: 22 (1 from promoter group, 21 public)
  • Total outstanding shares: 37,060,920 equity shares of ₹1 each

Voting Results by Resolution

ITEM NO. 1 - Ordinary Resolution

To receive, consider and adopt the Audited Financial Statements for FY ended March 31, 2026

  • Total votes polled: 13,181,857 shares (35.57% of outstanding shares)
  • Votes in favor: 13,181,822 shares (100.00% of votes polled)
  • Votes against: 35 shares (0.00% of votes polled)
  • Promoter group participation: 12,289,780 shares voted (82.90% of promoter holdings)
  • Public non-institutions participation: 892,077 shares voted (4.01% of public holdings)

ITEM NO. 2 - Ordinary Resolution

To reappoint Mrs. Sharda Manoj Kasliwal (DIN: 00345386) as director

  • Total votes polled: 13,181,857 shares (35.57% of outstanding shares)
  • Votes in favor: 13,180,822 shares (99.99% of votes polled)
  • Votes against: 1,035 shares (0.01% of votes polled)
  • Promoter group participation: 12,289,780 shares voted (82.90% of promoter holdings, 100% in favor)
  • Public non-institutions participation: 892,077 shares voted (4.01% of public holdings, 99.88% in favor, 0.12% against)

ITEM NO. 3 - Special Resolution

To approve limits under Section 186 of Companies Act, 2013

  • Total votes polled: 13,181,857 shares (35.57% of outstanding shares)
  • Votes in favor: 13,155,822 shares (99.80% of votes polled)
  • Votes against: 26,035 shares (0.20% of votes polled)
  • Promoter group participation: 12,289,780 shares voted (82.90% of promoter holdings, 100% in favor)
  • Public non-institutions participation: 892,077 shares voted (4.01% of public holdings, 97.08% in favor, 2.92% against)

Scrutinizer Report Details

  • Scrutinizer: Dinesh Kumar Gupta, Practicing Company Secretary
  • Voting period: September 13, 2026 (9:00 AM) to September 15, 2026 (5:00 PM)
  • Voting platform: CDSL electronic voting system
  • Results unblocked: September 16, 2026 after AGM conclusion
  • Witnesses: Ms. Anshika Paliwal and Ms. Shweta Singh Baghel (not company employees)
  • Quorum requirement: 15 members (met with 22 members present)
  • All resolutions passed with requisite majority

Financial Impact

Financial impact not quantified in the disclosure.