Total Shareholders on Record Date: 45 (4 Promoters, 41 Public)
Shareholders Attended Meeting via VC: 11 (3 Promoters, 8 Public)
Total Outstanding Shares: 7,219,020
Total Votes Polled: 4,101,980 (56.82% of outstanding shares)
Number of Resolutions: 2
Invalid Votes: 0 across all categories
Voting Results Details
Resolution 1: Adoption of Financial Statements
Resolution Type: Ordinary
Promoter Interest: No
Description: To receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon
Promoter Voting: 3,813,980 votes (78.41% of promoter shares) - 100% in favor
Public Non-Institutions Voting: 288,000 votes (12.23% of public shares) - 100% in favor
Total Votes: 4,101,980 - 100% in favor
Result: Passed
Resolution 2: Re-appointment of Director
Resolution Type: Ordinary
Promoter Interest: Yes
Description: To appoint a director in place of Mrs. Sonakshi Shreyas Shah (DIN: 09160599), who retires by rotation and, being eligible, offers herself for re-appointment
Promoter Voting: 3,813,980 votes (78.41% of promoter shares) - 100% in favor
Public Non-Institutions Voting: 288,000 votes (12.23% of public shares) - 100% in favor
Total Votes: 4,101,980 - 100% in favor
Result: Passed
Scrutinizer Details
Name: Jigarkumar Gandhi
Firm: JNG & Co.LLP
Qualification: CS
Membership Number: F7569
Appointment Date: August 17, 2026
Report Issuance Date: September 11, 2026
Meeting Details
Meeting Type: Annual General Meeting (AGM)
Meeting Date: September 11, 2026
Start Time: 3:30 PM
End Time: 3:53 PM
Record Date: September 4, 2026
Voting Period: September 7, 2026 (9:00 AM) to September 10, 2026 (5:00 PM)
E-Voting Process
Voting facility provided by National Securities Depository Limited (NSDL)
Remote e-voting conducted from September 7-10, 2026
E-voting also conducted during the AGM for members who had not voted remotely
Voting data downloaded from NSDL system on September 11, 2026 in presence of two witnesses
Shareholding Pattern
Promoter and Promoter Group: 4,863,980 shares (67.38%)
Public Non-Institutions: 2,355,040 shares (32.62%)
