Meeting Details
The 46th AGM was held on Tuesday, 22nd September 2026 at 03:00 P.M. at the registered office of the Company. The total number of shareholders on the record date (18th September 2026) was 69. Only 11 shareholders attended the meeting, all from the Promoters and Promoter Group category. No public shareholders attended.
Voting Results Summary
All four resolutions presented at the AGM were passed with 100% approval through e-voting:
Resolution 1 (Ordinary Resolution): Adoption of Audited Financial Statements for FY ended 31st March, 2026
- 11 members voted in favor representing 138,725 shares (100% approval)
- 0 votes against, 0 invalid/abstained
Resolution 2 (Ordinary Resolution): Re-appointment of Mr. Ashwin Pukhraj Jain (DIN: 00173983) as Director
- 11 members voted in favor representing 138,725 shares (100% approval)
- 0 votes against, 0 invalid/abstained
Resolution 3 (Ordinary Resolution): Appointment of M/s. Mahesh Patira & Associates (FRN: 136900W) as Statutory Auditors
- Term: Five consecutive years from financial year 2026-27 up to financial year 2030-2031
- 11 members voted in favor representing 138,725 shares (100% approval)
- 0 votes against, 0 invalid/abstained
Resolution 4 (Special Resolution): Approval of Remuneration payable to Mr. Jatin Jain (DIN: 08521872), Managing Director
- 11 members voted in favor representing 138,725 shares (100% approval)
- 0 votes against, 0 invalid/abstained
Shareholding Pattern and Voting Participation
The total paid-up equity share capital of the company is 250,000 shares:
- Promoter and Promoter Group: 172,050 shares (68.82%)
- Public Institutions: 0 shares
- Public Non-Institutions: 77,950 shares (31.18%)
Only promoter shareholders participated in the voting, representing 138,725 shares (80.63% of promoter holding and 55.49% of total outstanding shares). No public shareholders participated in the voting.
Scrutinizer Appointment and Process
Mr. Mohammed Aabid, Partner of M/s. Aabid & Co., Company Secretaries, was appointed as the Scrutinizer. The remote e-voting platform was provided by KFin Technologies Limited and was open from 19th September 2026 (9:00 AM IST) to 21st September 2026 (5:00 PM IST).