Meeting Details

  • Type of meeting: AGM
  • Date of meeting: 30-06-2026
  • Meeting time: 02:00 PM to 02:52 PM
  • Total shareholders on record date: 15,553
  • Shareholders present in meeting: 0
  • Shareholders attended via video conferencing: 6 promoters, 83 public

Scrutinizer Details

  • Name: Sandeep Kumar Jain
  • Firm: M/S ARMS & Associates LLP
  • Qualification: CS
  • Membership Number: 5398
  • Appointment date: 01-06-2026
  • Report issuance date: 01-07-2026

Voting Results Summary

All nine resolutions were passed. Total votes polled represented 46.0463% of outstanding shares (21,145,369 votes out of 45,921,950 total shares).

Resolution Details

Resolution 1: Adoption of Financial Statements

  • Description: Consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
  • Type: Ordinary
  • Promoter interest: No
  • Result: Passed
  • Total votes in favor: 21,144,119 (99.9941% of votes polled)
  • Total votes against: 1,250 (0.0059% of votes polled)

Resolution 2: Dividend Declaration

  • Description: Declaration of dividend of ₹1.00 per Equity Share of face value ₹10 each (10%) for FY ended March 31, 2026
  • Type: Ordinary
  • Promoter interest: No
  • Result: Passed
  • Total votes in favor: 21,144,119 (99.9941% of votes polled)
  • Total votes against: 1,250 (0.0059% of votes polled)

Resolution 3: Auditor Appointment

  • Description: Appointment of M/s. Ravi Sharma & Co., Chartered Accountants (Firm Reg. No. 015143C), Jaipur as auditors until conclusion of 22nd AGM and fixing their remuneration
  • Type: Ordinary
  • Promoter interest: No
  • Result: Passed
  • Total votes in favor: 21,144,119 (99.9941% of votes polled)
  • Total votes against: 1,250 (0.0059% of votes polled)

Resolution 4: Re-appointment of Sanjay Kabra

  • Description: Re-appointment of Mr. Sanjay Kabra as Chairman cum Whole-Time Director
  • Type: Special
  • Promoter interest: Yes
  • Result: Passed
  • Total votes in favor: 21,144,119 (99.9941% of votes polled)
  • Total votes against: 1,250 (0.0059% of votes polled)

Resolution 5: Re-appointment of Amar Lal Daultani

  • Description: Re-appointment of Mr. Amar Lal Daultani as an Independent Non-Executive Director for a second term of 5 years
  • Type: Special
  • Promoter interest: No
  • Result: Passed
  • Total votes in favor: 21,144,119 (99.9941% of votes polled)
  • Total votes against: 1,250 (0.0059% of votes polled)

Resolution 6: Revision of Krishna Kabra's Terms

  • Description: Revision in terms of appointment of Mrs. Krishna Kabra, Non-Executive Director
  • Type: Special
  • Promoter interest: Yes
  • Result: Passed
  • Total votes in favor: 21,134,728 (99.9497% of votes polled)
  • Total votes against: 10,641 (0.0503% of votes polled)

Shareholding Pattern & Voting Participation

  • Total shares outstanding: 45,921,950
  • Promoter and Promoter Group shares: 28,882,608 (62.90%)
  • Public Institutions shares: 168,300 (0.37%)
  • Public Non-Institutions shares: 16,871,042 (36.73%)

Promoter Voting Participation: 21,116,608 votes (73.1118% of promoter shares)

Public Institutions Voting Participation: 9,414 votes (5.5936% of institution shares)

Public Non-Institutions Voting Participation: 19,347 votes (0.1147% of non-institution shares)

Notable Voting Patterns

  • Resolution 3 and Resolution 9 showed significant opposition from Public Institutions (99.7557% against in both cases)
  • All promoter votes were cast in favor of all resolutions (100% support)
  • No invalid votes were recorded across any category