Key Quantitative Figures

  • Total outstanding shares: 1,202,000
  • Total votes polled: 894,600 (74.426% of outstanding shares)
  • Votes in favor: 894,600 (100% of votes polled)
  • Votes against: 0
  • Promoter group shares: 890,000 (100% voted in favor)
  • Public non-institution shares voted: 4,600 (all in favor)

Dates of Action

  • EGM Notice Date: May 28, 2026
  • Cut-off date for voting eligibility: June 16, 2026
  • Remote e-voting period: June 21, 2026 (9:00 AM IST) to June 23, 2026 (5:00 PM IST)
  • EGM Date: June 24, 2026 at 3:00 PM
  • Results declaration date: June 25, 2026

Parties Involved

  • Regulatory recipient: BSE Limited
  • Scrutinizer: Hitesh J. Gupta, Company Secretary (ACS - 33684)
  • Appointee: Mr. Ashish Rameshwar Agarwal (DIN: 11385082) as Independent Director
  • Company representative: Vishal Chaturvedi, Whole-time Director (DIN: 10043860)
  • Voting service provider: Link Intime India Private Limited

Resolution Details

  • Resolution Type: Special Resolution
  • Agenda: Appointment of Mr. Ashish Rameshwar Agarwal as Independent Director
  • Voting result: Passed with requisite majority
  • Promoter group voting: 890,000 shares voted entirely in favor (100%)
  • Public institutions: No votes cast
  • Public non-institutions: 4,600 shares voted entirely in favor (100%)

Voting Process

Remote e-voting was conducted through Link Intime India Private Limited's electronic voting system. Voting at the EGM was conducted through poll papers. The scrutinizer unblocked and consolidated votes from both methods on June 24, 2026, in the presence of two witnesses not employed by the company.

Financial Impact

No financial impact quantified in the disclosure. The appointment represents a governance change without immediate capital structure or financial implications.