Meeting Details
- Meeting Type: 31st Annual General Meeting
- Date: 29th August 2026
- Time: 01:30 P.M.
- Mode: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Voting Process Details
- Remote E-Voting Period: From 9.00 AM IST on Wednesday, 26th August 2026 to 5.00 PM IST on Friday, 28th August 2026
- Cut-off Date for Voting Rights: Friday, 21st August 2026
- Scrutinizer: Neha Poddar, Proprietor, Practicing Company Secretaries, Mumbai
- Votes Unblocked: 29th August 2026 in presence of two independent witnesses
- Documentation: Electronic copy of Annual Report 2023-24 and AGM Notice sent to all members with registered email addresses
Voting Results
Resolution No. 1: Ordinary Resolution
Item: To receive, consider and adopt the Audited Standalone Financial Statements for financial year ended March 31, 2024, including balance sheet, statement of profit and loss, cash flow statement, and reports of board of directors and statutory auditors.
Results:
- Voted in Favor: 9 members casting 2,449,002 votes (100.00% of valid votes)
- Voted Against: No members voted 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
Results:
- Voted in Favor: 9 members casting 2,449,002 votes (100.00% of valid votes)
- Voted Against: No members voted against
- Invalid Votes: Nil
Scrutinizer Certification
Neha Poddar, Practicing Company Secretary (M. No.: A28326, CoP No.: 26322, Peer Review No.: 7766/2026, UDIN: A028326H001279686) certified that:
- The voting process was conducted in fair and transparent manner
- Electronic data and relevant records will remain in her safe custody until Chairman approves and signs the AGM minutes
- Management is responsible for compliance with Companies Act, 2013 and SEBI LODR Regulations