Meeting Details

The 45th Annual General Meeting was held on Thursday, August 06, 2026 at 3:30 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 3:44 PM and concluded at 4:10 PM.

Voting Mechanism

The company engaged Central Depository Services (India) Limited (CDSL) for both remote e-voting and e-voting at the AGM. Remote e-voting commenced at 9:00 AM IST on Monday, August 03, 2026 and concluded at 5:00 PM IST on Wednesday, August 05, 2026. E-voting at the AGM was conducted from commencement till conclusion of the meeting.

Resolution Voting Results

Resolution 1: Adoption of Audited Financial Statements (Ordinary Resolution)

  • Description: To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon
  • Total Valid Votes Cast: 5,266,804
  • Votes in Favor: 5,266,604 (100.00% of valid votes)
  • Votes Against: 200 (0.00% of valid votes)
  • Invalid Votes: 0
  • Resolution Outcome: Passed

Resolution 2: Re-appointment of Mr. Sanjay Jatia (DIN: 00913405) as Director (Ordinary Resolution)

  • Description: To appoint a Director in place of Mr. Sanjay Jatia who retires by rotation in terms of Section 152(6) of the Companies Act, 2013
  • Total Valid Votes Cast: 5,266,804
  • Votes in Favor: 5,266,594 (100.00% of valid votes)
  • Votes Against: 210 (0.00% of valid votes)
  • Invalid Votes: 0
  • Resolution Outcome: Passed

Resolution 3: Appointment of Mr. Arun Kumar Sharma (DIN: 00369461) as Independent Director (Special Resolution)

  • Description: To consider and appoint Mr. Arun Kumar Sharma as an Independent Director (Non-Executive) of the Company
  • Total Valid Votes Cast: 5,266,804
  • Votes in Favor: 5,266,594 (100.00% of valid votes)
  • Votes Against: 210 (0.00% of valid votes)
  • Invalid Votes: 0
  • Resolution Outcome: Passed

Shareholder Participation

  • Total Shareholders on Record Date: 23,014
  • Shareholders Present in Meeting: 0 (in person/proxy)
  • Shareholders Attended through VC/OAVM: 34 total (6 Promoters/Promoter Group, 28 Public)
  • Remote E-voting Participants: 39 members casting 5,265,338 votes
  • E-voting at AGM Participants: 4 members casting 1,266 votes

Scrutinizer Details

  • Name: Uma Lodha
  • Firm: Uma Lodha & Co.
  • Qualification: Company Secretary
  • Membership Number: 5363
  • Appointment Date: July 10, 2026 (Board Meeting)
  • Report Issuance Date: August 06, 2026