Meeting Details
- Meeting Type: 32nd Annual General Meeting (AGM)
- Meeting Date: July 23, 2026
- Meeting Time: 01:00 PM to 01:12 PM IST
- Meeting Mode: Video Conferencing/Other Audio-Visual Mode
- Record Date: July 16, 2026
- Total Shareholders on Record Date: 1,663
Attendance Details
- Promoters and Promoter Group Present: 1 shareholder
- Public Shareholders Present: 0 shareholders
- Promoters Attended via VC: 4 shareholders
- Public Attended via VC: 40 shareholders
Scrutinizer Appointment
- Scrutinizer Name: Nilesh Bhardwaj (CS)
- Firm: K. K. Singh & Associates
- Membership Number: A51178
- Appointment Date: June 17, 2026 (Board Meeting)
- Report Issuance Date: July 24, 2026
Voting Period
Remote e-voting period commenced from Monday, July 20, 2026 (09:00 AM IST) and ended on Wednesday, July 22, 2026 (05:00 PM IST).
Resolution Details
Resolution 1: Ordinary Resolution
Description: To receive, consider and adopt the Audited Annual Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Reports of Auditor's & the Board of Directors' thereon.
Voting Results:
- Total Shares Outstanding: 3,006,500
- Total Votes Polled: 2,317,779 shares (77.0923% of outstanding shares)
- Votes in Favor: 2,317,758 shares (99.9991% of votes polled)
- Votes Against: 21 shares (0.0009% of votes polled)
- Result: Passed
Category-wise Breakdown:
- Promoter and Promoter Group: 1,621,805 shares voted (100% in favor)
- Public Institutions: 0 shares voted
- Public Non-Institutions: 695,974 shares voted (695,953 in favor, 21 against)
Resolution 2: Ordinary Resolution
Description: To re-appoint Mr. Yogesh Kumar Sachdeva, (DIN: 00171917), who retires by rotation in terms of Section 152(6) and being eligible, offers himself for re-appointment.
Voting Results:
- Total Shares Outstanding: 3,006,500
- Total Votes Polled: 2,317,779 shares (77.0923% of outstanding shares)
- Votes in Favor: 2,317,758 shares (99.9991% of votes polled)
- Votes Against: 21 shares (0.0009% of votes polled)
- Result: Passed
Category-wise Breakdown:
- Promoter and Promoter Group: 1,621,805 shares voted (100% in favor)
- Public Institutions: 0 shares voted
- Public Non-Institutions: 695,974 shares voted (695,953 in favor, 21 against)
Scrutinizer Report Highlights
- Total Members Voted: 98 members
- Remote e-Voting: 97 members cast 2,317,757 votes in favor and 21 votes against
- e-Voting at AGM: 1 member cast 1 vote in favor
- Invalid Votes: 0 votes across all categories
- The scrutinizer confirmed both resolutions were passed with requisite majority