AGM Details

  • Date: Wednesday, September 23, 2026
  • Time: 1:00 PM to 1:43 PM
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Location: 778/6, Pramukh Industrial Estate, Sola Santej Road, Village-Rakanpur, Ta-Kalol, Dist. Gandhinagar - 382722 (Gujarat) India
  • Record Date: September 16, 2026
  • Total Shareholders on Record Date: 5,709

Attendance Details

  • Promoters/Promoter Group Present: 1 member
  • Public Shareholders Attended via VC: 49 members
  • Total Attendees: 50 members

Voting Process

  • E-voting Provider: Central Depository Service Limited (CDSL)
  • E-voting Website: www.evotingindia.com
  • E-voting Period: September 20, 2026 (9:00 AM IST) to September 22, 2026 (5:00 PM IST)
  • Scrutinizer: CS Janvi N. Davda, Practicing Company Secretary (FCS No. 13895)
  • Scrutinizer Appointment Date: August 6, 2026
  • Results Unblocked: September 23, 2026 at 3:56 PM in presence of two witnesses

Resolution Results

All three resolutions were passed as Ordinary Resolutions with 100% votes in favor.

Resolution No. 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.
  • Total Votes Polled: 3,802,712 votes (61.83% of outstanding shares)
  • Votes in Favor: 3,802,712 (100% of valid votes)
  • Votes Against: 0
  • Invalid Votes: 0

Resolution No. 2: Declaration of Final Dividend

  • Description: To declare a Final Dividend on Equity Shares for the Financial Year 2025-26
  • Dividend Amount: ₹2.10 per share (21.00%)
  • Equity Share Capital: 61,49,800 shares
  • Total Votes Polled: 3,802,712 votes (61.83% of outstanding shares)
  • Votes in Favor: 3,802,712 (100% of valid votes)
  • Votes Against: 0
  • Invalid Votes: 0

Resolution No. 3: Re-appointment of Director

  • Description: To appoint Mr. Kishor Doshi (DIN: 07846262) who retires by rotation at this meeting and being eligible, has offered himself for reappointment, be and is hereby re-appointed as Executive Director of the Company, liable to retire by rotation.
  • Total Votes Polled: 3,802,712 votes (61.83% of outstanding shares)
  • Votes in Favor: 3,802,712 (100% of valid votes)
  • Votes Against: 0
  • Invalid Votes: 0

Shareholding Pattern and Voting Breakdown

Promoter and Promoter Group

  • Shares Held: 3,740,839
  • Votes Polled: 3,740,839 (100% of shares held)
  • Votes in Favor: 3,740,839 (100%)
  • Votes Against: 0

Public - Non-Institutions

  • Shares Held: 2,408,961
  • Votes Polled: 61,873 (2.57% of shares held)
  • Votes in Favor: 61,873 (100%)
  • Votes Against: 0

Public - Institutions

  • Shares Held: 0
  • Votes Polled: 0
  • Votes in Favor: 0
  • Votes Against: 0

Total Share Capital and Voting Summary

  • Total Outstanding Shares: 6,149,800
  • Total Votes Polled: 3,802,712 (61.83% of outstanding shares)
  • Total Votes in Favor: 3,802,712 (100% of votes polled)
  • Total Votes Against: 0
  • Invalid Votes: 0

Company Officials

  • Company Secretary & Compliance Officer: Jay Chavda (Membership No.: F14040)
  • Scrutinizer: CS Janvi N. Davda (FCS No. 13895)