Meeting Details

The 41st Annual General Meeting was held on Tuesday, September 8, 2026. The cut-off date for determining shareholders entitled to vote was September 1, 2026, with 5,448 shareholders on record.

Attendance Details

  • Total shareholders present in meeting: Not specified
  • Shareholders attended through Video Conferencing: 51
  • Promoters and Promoter Group: 7
  • Public: 44

Voting Results Summary

All three resolutions were passed with requisite majority as per the scrutinizer's report from M/s. Shreyans Jain & Co., Company Secretaries.

Resolution 1: Adoption of Financial Statements

  • Description: Adoption of Directors' Report, Financial Statements for year ended March 31, 2026, and the Auditors' Report thereon
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: No
  • Total Votes Polled: 6,754,430 shares (73.7093% of outstanding shares)
  • Votes in Favor: 6,754,430 shares (100% of votes polled)
  • Votes Against: 0 shares (0% of votes polled)
  • Result: Passed

Resolution 2: Dividend Declaration

  • Description: Declaration of final dividend on equity shares for the financial year 2025-26 @ 15% i.e. ₹1.50 per equity share
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: No
  • Total Votes Polled: 6,754,430 shares (73.7093% of outstanding shares)
  • Votes in Favor: 6,754,430 shares (100% of votes polled)
  • Votes Against: 0 shares (0% of votes polled)
  • Result: Passed

Resolution 3: Director Reappointment

  • Description: Reappointment of Mr. Arvind Mahendra Kapoor, Director (DIN: 00002704) who retires by rotation
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: No
  • Total Votes Polled: 6,754,430 shares (73.7093% of outstanding shares)
  • Votes in Favor: 6,754,430 shares (100% of votes polled)
  • Votes Against: 0 shares (0% of votes polled)
  • Result: Passed

Shareholding Structure

  • Total outstanding shares: 9,163,603
  • Promoter and Promoter Group holding: 6,742,753 shares
  • Public-Institutions holding: 1,000 shares
  • Public-Non Institutions holding: 2,419,850 shares

Scrutinizer Process

M/s. Shreyans Jain & Co., Company Secretaries was appointed as scrutinizer. The remote e-voting period commenced on September 4, 2026 at 9:00 AM IST and concluded on September 7, 2026 at 5:00 PM IST on NSDL's e-voting platform. The votes were unblocked after the conclusion of the AGM in the presence of witnesses Mr. Krish Shah and Mr. Ayush Ghag.