Key Quantitative Figures

  • Total outstanding shares: 5,92,59,4326
  • Total votes polled: 8,91,12,715 shares (15.0377% of outstanding shares)
  • Promoter & Promoter Group holding: 2,28,55,210 shares (0 votes polled)
  • Public & others holding: 5,69,73,9116 shares (8,91,12,715 votes polled representing 15.6410%)

Dates of Action

  • AGM Date: 30th September, 2026
  • Cut-off date for voting eligibility: 23rd September, 2026
  • Remote e-voting period: 27th September, 2026 (09:00 A.M.) to 29th September, 2026 (05:00 P.M.)
  • Scrutinizer's Report date: 30th September, 2026
  • Filing date with BSE: 13th October, 2026

Parties Involved

  • Scrutinizer: Mr. Chirag Jain, Practicing Company Secretary (M/s JCA & Co.)
  • Voting platform provider: National Securities Depository Limited (NSDL)
  • Director subject to reappointment: Mr. Anupam Narain Gupta (DIN: 02294687)

Resolution Details

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Purpose: To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, together with Reports of Board of Directors and Auditors
  • Result: PASSED
  • Voting results:
  • Votes in favor: 8,91,12,535 shares (99.9998%)
  • Votes against: 180 shares (0.0002%)
  • Promoter group: 0 votes polled from 2,28,55,210 shares held
  • Public & others: 8,91,12,715 votes polled from 5,69,73,9116 shares held

Resolution 2: Reappointment of Director

  • Type: Ordinary Resolution
  • Purpose: To reappoint Mr. Anupam Narain Gupta (DIN: 02294687) who retires by rotation
  • Result: PASSED
  • Voting results:
  • Votes in favor: 8,91,12,535 shares (99.9998%)
  • Votes against: 180 shares (0.0002%)
  • Promoter group: 0 votes polled from 2,28,55,210 shares held
  • Public & others: 8,91,12,715 votes polled from 5,69,73,9116 shares held

Voting Mechanism

The company provided facility of remote e-voting through NSDL platform and physical ballot voting at the AGM venue. The scrutinizer was appointed to oversee the entire voting process. No votes were cast through the e-voting facility. All voting was conducted through physical ballot forms at the AGM.

Additional Information

The scrutinizer's report and voting results are available on the company's website. All records relating to the voting process have been handed over to the company management for safekeeping after the scrutinizer's examination.