The company appointed CA Atul Jain (M.No. 447869) of Atul Jain & Company as scrutinizer for the remote e-voting process and poll conducted during the AGM. The appointment was made by the Board of Directors at their meeting held on 10th July, 2026.
Bigshare Services Private Limited was appointed as the service provider for remote e-voting, which was conducted from Saturday, 15th August, 2026 to Monday, 17th August, 2026. The cut-off date for determining shareholder eligibility to vote was 11th August, 2026.
All five resolutions placed before the meeting were approved by members with the requisite majority:
Resolution 1: Ordinary Resolution
Adoption of the Financial Statements and the Auditor's Report and Directors' Report thereon for the year ended on March 31, 2026
- Votes in Favour: 10,210,641 (99.9999%)
- Votes Against: 11 (0.0001%)
- Total Valid Votes: 10,210,652
Resolution 2: Ordinary Resolution
Appointment of Mr. Mayur Bhatt (DIN: 11480507) as Director
- Votes in Favour: 10,210,641 (99.9999%)
- Votes Against: 11 (0.0001%)
- Total Valid Votes: 10,210,652
Resolution 3: Special Resolution
Appointment of Mrs. Ushasree Bhagavantula (DIN: 11480507) as Independent Women Director
- Votes in Favour: 10,210,641 (99.9999%)
- Votes Against: 11 (0.0001%)
- Total Valid Votes: 10,210,652
Resolution 4: Ordinary Resolution
Approval of Material Related Party Transactions of the Company with M/s Bansal Brothers
- Votes in Favour: 108,689 (99.9899%)
- Votes Against: 11 (0.0101%)
- Total Valid Votes: 108,700
Resolution 5: Ordinary Resolution
Ratification of remuneration of Cost Auditor
- Votes in Favour: 10,210,641 (99.9999%)
- Votes Against: 11 (0.0001%)
- Total Valid Votes: 10,210,652
The scrutinizer's report was prepared by CA Atul Jain and submitted on 19th August, 2026. The company has requested the stock exchanges to take the results on record and disseminate to all concerned.