The AGM was held physically on Tuesday, July 07, 2026, at 09:00 AM at the company's registered office at A/104 Common M L Space CTC No.1229, 1229/1 Opp. MC DOUN ALDS, TPS-III, D. J. Road, Vileparle (West), Mumbai, Maharashtra, India, 400056.

The company appointed Mr. Ronak Jhuthawat, Partner of M/s Ronak Jhuthawat & Co., Company Secretaries (Firm Registration Number: P2025RJ104300), as Scrutinizer to oversee the voting process. The cut-off date for determining shareholder eligibility to vote was Monday, June 29, 2026, with 4,773 shareholders eligible.

Remote e-voting was facilitated by Central Depository Services (India) Limited (CDSL) and was available from Saturday, July 04, 2026 (9:00 AM IST) to Monday, July 06, 2026 (5:00 PM IST). The company also provided facility for voting through ballot paper at the AGM venue, though no votes were cast using this method.

Advertisement for the voting process was published in "Standard Post" (English) and "Pratahkal" (Marathi) on Tuesday, June 16, 2026.

The electronic votes cast through remote e-voting were unblocked on Tuesday, July 07, 2026, at 02:25 PM in the presence of two witnesses: Mrs. Surbhi Pachori and Ms. Rekha Suthar.

Voting Results

Only one resolution was voted upon: Ordinary Resolution for Adoption of Financial Statements for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors.

Remote E-Voting Results:

  • Number of members voted: 61
  • Number of valid votes cast: 6,000,002
  • Votes in favor: 6,000,002 (100%)
  • Votes against: 0 (0%)

Poll at AGM Results:

  • Number of members voted: 0
  • Number of valid votes cast: 0

Total Results:

  • Number of members voted: 21
  • Number of valid votes cast: 6,000,002
  • Votes in favor: 6,000,002 (100% of total valid votes)
  • Votes against: 0 (0%)
  • Invalid votes: Not Applicable

Category-wise Breakdown:

  • Promoter and Promoter Group: Held 6,000,000 shares, cast 6,000,000 votes (100% of shares), all in favor
  • Public-Non Institutions: Held 439,903 shares, cast 2 votes (0.0005% of shares), all in favor
  • Total shares outstanding: 6,439,903
  • Total valid votes cast: 6,000,002 (93.1691% of outstanding shares)

The resolution was passed with requisite majority. All relevant documents remain in the Scrutinizer's custody until the Chairman approves and signs the meeting minutes.