Meeting Details

The 42nd AGM was held on Friday, July 31, 2026, at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for determining eligibility to vote was July 24, 2026. The remote e-voting window was open from July 28, 2026 (9:00 A.M. IST) to July 30, 2026 (5:00 P.M. IST). The company engaged MUFG Intime India Private Limited to facilitate the remote e-voting process.

Capital Structure

The total paid-up share capital of the company as on the cut-off date (July 24, 2026) was ₹5,95,75,000, divided into 59,75,000 equity shares of ₹10 each.

Resolution-wise Voting Results

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

  • Purpose: To adopt the audited financial statements of the company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
  • Votes in Favor: 92 members, representing 3,123,918 shares (99.9992% of valid votes cast).
  • Votes Against: 15 members, representing 26 shares (0.0008% of valid votes cast).
  • Invalid Votes: 0
  • Total Valid Votes Cast: 107 members, representing 3,123,944 shares with a paid-up value of ₹3,12,39,440.
  • Result: The resolution was approved with the requisite majority.

Resolution 2 (Ordinary Resolution): Re-Appointment of Mrs. Deepika Kapoor

  • Purpose: To re-appoint Mrs. Deepika Kapoor as a Director liable to retire by rotation.
  • Votes in Favor: 92 members, representing 3,123,918 shares (99.9992% of valid votes cast).
  • Votes Against: 15 members, representing 26 shares (0.0008% of valid votes cast).
  • Invalid Votes: 0
  • Total Valid Votes Cast: 107 members, representing 3,123,944 shares with a paid-up value of ₹3,12,39,440.
  • Result: The resolution was approved with the requisite majority.

Scrutinizer's Procedure

The Scrutinizer unblocked and counted the remote e-voting results after the conclusion of the AGM in the presence of two non-employee witnesses. The electronic data and e-voting registers will remain in the Scrutinizer's custody until the Chairperson approves and signs the meeting minutes, after which they will be handed over to the Company Secretary/authorized director for safekeeping.