AGM Details

The 91st Annual General Meeting was held on Wednesday, September 16, 2026 from 02:00 PM to 02:16 PM through Video Conferencing/Other Audio Visual Means. Record date was September 9, 2026 with 3,241 total shareholders.

Attendance

  • Promoters and promoter group attendees: 4 through video conferencing
  • Public shareholders attendees: 15 through video conferencing
  • No shareholders attended in person or through proxy

Scrutinizer Details

  • Name: Sandhya Malhotra
  • Firm: Manish Ghia & Associates
  • Qualification: CS
  • Membership Number: 6715
  • Appointment Date: August 11, 2026
  • Report Issuance Date: September 17, 2026

Voting Results Summary

Total outstanding shares: 340,000

Total votes polled: 199,514 (58.6806% of outstanding shares)

No invalid votes were recorded in any category

Resolution 1 - Ordinary Resolution

Description: To receive, consider and adopt the Audited Financial Statements for FY ended March 31, 2026, including Balance Sheet, Profit & Loss, Cash Flow Statement, and Reports of Board of Directors and Auditors.

Result: Passed

Votes: 196,889 in favor (98.6843%), 2,625 against (1.3157%)

Resolution 2 - Ordinary Resolution

Description: To appoint Mr. Nihal Doshi (DIN: 00246749) as Director who retires by rotation under section 152(6) of Companies Act, 2013.

Promoter interest: Yes

Result: Passed

Votes: 196,889 in favor (98.6843%), 2,625 against (1.3157%)

Resolution 3 - Ordinary Resolution

Description: Re-appointment of Mr. Nihal Doshi (DIN: 00246749) as Executive Director for further term of three years.

Promoter interest: Yes

Result: Passed

Votes: 196,889 in favor (98.6843%), 2,625 against (1.3157%)

Resolution 4 - Special Resolution

Description: Re-appointment of Mr. Rajiv Jain (DIN: 09044822) as Independent Director.

Promoter interest: No

Result: Passed

Votes: 196,889 in favor (98.6843%), 2,625 against (1.3157%)

Resolution 5 - Special Resolution

Description: Re-appointment of Mr. Subodh Mawalankar (DIN: 09484724) as Independent Director.

Promoter interest: No

Result: Passed

Votes: 196,889 in favor (98.6843%), 2,625 against (1.3157%)

Category-wise Voting Breakdown

Promoter and Promoter Group:

  • Shares held: 181,235
  • Votes polled: 181,235 (100% of shares held)
  • All votes in favor for all resolutions

Public Institutions:

  • Shares held: 200
  • Votes polled: 0

Public Non-Institutions:

  • Shares held: 158,565
  • Votes polled: 18,279 (11.5278% of shares held)
  • Votes in favor: 15,654 (85.6393% of votes polled)
  • Votes against: 2,625 (14.3607% of votes polled)

Scrutinizer Report Details

The remote e-voting period commenced on September 12, 2026 at 9:00 AM and ended on September 15, 2026 at 5:00 PM through CDSL facility. The company published advertisements in The Free Press Journal (English) and Navshakti (Marathi) on August 21, 2026 and August 26, 2026. Notice was dispatched electronically on August 25, 2026 to members whose email addresses were registered as of August 14, 2026.