Company Disclosure
Meeting Details
- Date of Annual General Meeting: Friday, September 18, 2026
- Time: 09:30 A.M.
- Location: Gat No 183/184 Kedia Industrial Area, Village Dheku, Taluka-Khalapur, Khopoli-410 203, Dist. Raigad, Maharashtra
Shareholder Data
- Total shareholders on record date: 4,861 (as of September 11, 2026 - cut-off date for voting)
- Shareholders present in meeting: Not quantified in disclosure
Voting Methodology
Voting was conducted through two modes:
1. Remote e-voting: Conducted between September 14, 2026 to September 17, 2026
2. Poll voting: Conducted during the Annual General Meeting on September 18, 2026
Resolution Details
Total resolutions passed: 5
All resolutions were passed with unanimous approval (100% votes in favor) across all shareholder categories including Promoters, Promoter Group, and Public shareholders.
Scrutinizer's Report
- Scrutinizer: Rushabh Doshi, Practicing Company Secretary (CP No: 25328, ACS No: 24406)
- Firm: Rushabh Doshi & Associates (ICSI Firm Peer Review Reg No: 7101/2025)
- Appointment: Officially appointed to scrutinize voting at the 34th AGM
- E-voting finalization: Votes cast through electronic means were finalized on September 18, 2026 at 11:00 A.M.
- Physical voting: Poll papers were reconciled with company records and proxy authorizations
- Validation: No invalid poll papers were found
- Custody: Polling papers and related records handed over to the Company Secretary for safe custody
Voting Results Breakdown
The detailed annexure shows voting patterns by shareholder category:
- Promoter & Promoter Group: Held 1,021,180 shares, voted 1,021,180 shares (100% participation), 100% in favor
- Public Institutions: Held 0 shares, voted 0 shares
- Public Non-Institutions: Held 2,290,310 shares, voted 861 shares (0.0376% participation), 100% in favor
- Total Voting: 3,311,490 total shares held, 1,022,041 shares voted (30.8635% participation), 100% in favor of all resolutions