Event Details
49th Annual General Meeting held on 21st September 2026 from 12:30 PM to 01:30 PM at the company's registered office in Mumbai.
Voting Arrangements
The company provided remote e-voting facility to members pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Voting at the venue by ballot was provided for members who attended but did not cast e-votes.
Scrutinizer Appointment
Payal Tachak & Associates, Company Secretaries, Mumbai was appointed as Scrutinizer for conducting the poll through polling papers and e-voting.
Meeting Outcome
The AGM was attended by requisite quorum and all businesses were passed with requisite majority.
Resolution Details
Ordinary Business - Ordinary Resolutions
1. Approval of Accounts: Members adopted the Audited Balance Sheet as at 31st March 2026 and the Statement of Profit and Loss for the year ended on that date, together with Reports of the Board of Directors and Auditors.
2. Re-appointment of Director: Members approved the re-appointment of Mr. Vishal Dedhia (DIN: 00728370) who retires by rotation and being eligible, offered himself for re-appointment.
Special Business - Special Resolution
3. Regularization of Independent Director: Members approved the regularization of appointment of Saraswati Rajvirendra Singh Purohit (DIN: 11402335) as Independent Director of the company for 5 years.
Voting Results
E-voting Period
The e-voting period commenced on 18th September 2026 at 09:00 AM and ended on 20th September 2026 at 05:00 PM. Cut-off/record date was 14th September 2026.
Resolution 1 - Adoption of Financial Statements
- Promoter Votes: 6,208,547 votes (99.91% of valid e-votes); 0 ballot votes
- Public Votes: 5,397 e-votes (0.09% of valid e-votes); 89 ballot votes (100.00%)
- Combined Total: 6,208,547 promoter votes (99.91%); 5,486 public votes (0.09%)
Resolution 2 - Re-appointment of Vishal Dedhia
- Promoter Votes: 0 votes (0.00% of valid votes) - 6,208,547 e-votes considered invalid
- Public Votes: 5,397 e-votes (100.00% of valid e-votes); 89 ballot votes (100.00%)
- Combined Total: 0 promoter votes (0.00%); 5,486 public votes (100.00%)
Note: The 6,208,547 promoter e-votes were considered invalid as they pertained to an entity forming part of the Promoter Group in which Mr. Vishal Dedhia, Director of the Company, is a Designated Partner.
Resolution 3 - Appointment of Independent Director
- Promoter Votes: 6,208,547 votes (99.91% of valid e-votes); 0 ballot votes
- Public Votes: 5,397 e-votes (0.09% of valid e-votes); 89 ballot votes (100.00%)
- Combined Total: 6,208,547 promoter votes (99.91%); 5,486 public votes (0.09%)
Scrutinizer Certification
The scrutinizer report was prepared by CS Payal Tachak (ACS 38016, CP 15010) and includes witness signatures from Mr. Sunil Nalawade and Mr. Dinesh Bainwal, both residing at Wadala, who confirmed the e-votes were unblocked in their presence on 21st September 2026 around 15:40 IST.