Meeting Details

The 17th Annual General Meeting was held on Friday, 24th July 2026 at 02:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Shareholder Data

Total number of shareholders on record date (17th July 2026): 3,458

Total outstanding shares: 10,859,995

Attendance Details

25 members attended the meeting through VC/OAVM

11 members cast votes during the AGM

14 public shareholders attended through video conferencing

Resolution Voting Results

Resolution 1: Adoption of Financial Statements

Ordinary resolution to receive, consider and adopt the audited standalone and consolidated financial statements for the financial year ended 31 March 2026.

  • Total votes polled: 8,175,295 (75.2790% of outstanding shares)
  • Votes in favor: 8,175,295 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Promoter group voted 7,813,855 shares (99.9931% of their holding)
  • Public institutions voted 172,080 shares (100% of their holding)
  • Public non-institutions voted 189,360 shares (6.5898% of their holding)

Resolution 2: Final Dividend Declaration

Ordinary resolution to declare final dividend of ₹1.10 per equity share for financial year ended 31st March 2026.

  • Total votes polled: 8,175,295 (75.2790% of outstanding shares)
  • Votes in favor: 8,175,295 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Identical voting pattern across all shareholder categories as Resolution 1

Resolution 3: Director Re-appointment

Ordinary resolution to re-appoint Mr. Mohamed Hanif Sharifbhai Chaudhari (DIN: 02817594) who retires by rotation.

  • Total votes polled: 8,175,295 (75.2790% of outstanding shares)
  • Votes in favor: 8,175,295 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Identical voting pattern across all shareholder categories

Resolution 4: Statutory Auditor Appointment

Ordinary resolution to appoint M/s. YRKDAJ & Associates LLP, Chartered Accountants (Firm Registration No. W100288) as Statutory Auditors.

  • Total votes polled: 8,175,295 (75.2790% of outstanding shares)
  • Votes in favor: 8,175,295 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Identical voting pattern across all shareholder categories

Resolution 5: Cost Auditor Remuneration Ratification

Ordinary resolution to ratify remuneration payable to the Cost Auditor for financial year ending 31st March 2027.

  • Total votes polled: 8,175,295 (75.2790% of outstanding shares)
  • Votes in favor: 8,175,295 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Identical voting pattern across all shareholder categories

Scrutinizer Report Details

Nayan Pitroda, Practicing Company Secretary, was appointed as Scrutinizer for the voting process.

Remote E-voting Period

Started: Tuesday, 21st July 2026 at 9:00 a.m.

Ended: Wednesday, 23rd July 2026 at 5:00 p.m.

Voting Breakdown by Method

For all resolutions:

  • Remote e-voting: 8,066,935 votes (98.6745% of total valid votes)
  • E-voting during AGM: 108,360 votes (1.3255% of total valid votes)
  • Total valid votes: 8,175,295
  • Zero invalid votes across all voting methods
  • 31 members participated in voting (20 via remote e-voting, 11 during AGM)

Quorum Requirement

Quorum for the AGM was 20 persons, which was met with 25 members attending.