Meeting Details

The 28th Annual General Meeting was held on Saturday, 29th August, 2026 at 12:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Scrutinizer Appointment

Neha Poddar, Proprietor, Practicing Company Secretaries, Mumbai, was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015.

Voting Process Details

  • Remote E-Voting period: From 9.00 AM IST on Wednesday, August 26, 2026 to 5.00 PM IST on Friday, August 28, 2026
  • Cut-off date for voting rights: Friday, August 21, 2026
  • Votes were unblocked on August 29, 2026 in the presence of two witnesses not employed by the Company
  • Electronic copies of Annual Report 2020-21 and AGM Notice were sent to all members with registered email addresses

Resolution Voting Results

Resolution No. 1: Ordinary Resolution

Item: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021, including balance sheet as on March 31, 2021, the statement of profit and loss and cash flow statement for the financial year ended on that date together with the reports of the board of directors and the statutory auditors thereon.

Voting Results:

  • In Favor: 9 members voted representing 2,449,002 votes (100.00% of valid votes)
  • Against: No votes against
  • Invalid Votes: Nil

Resolution No. 2: Ordinary Resolution

Item: Appointment of Mr. Kiran Vitthal Bhogate (DIN: 07844152) as a Director liable to retire by rotation.

Voting Results:

  • In Favor: 9 members voted representing 2,449,002 votes (100.00% of valid votes)
  • Against: No votes against
  • Invalid Votes: Nil

Certification and Documentation

The Scrutinizer's report was digitally signed by Neha Poddar on 29.08.2026 at Mumbai. All electronic data and relevant records relating to the voting shall remain in the Scrutinizer's safe custody until the Chairman considers, approves and signs the Minutes of the 28th Annual General Meeting, after which they will be handed over to the Chairman or authorized person for safe keeping.