Meeting Details
- Meeting: 32nd Annual General Meeting
- Date: Saturday, 29th August, 2026
- Time: 02:00 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, August 26, 2026 to 5.00 PM IST on Friday, August 28, 2026
- Cut-off date for voting rights: Friday, August 21, 2026
- Scrutinizer: Neha Poddar, Proprietor, Practicing Company Secretaries, Mumbai
- Votes unblocked: August 29, 2026 in presence of two independent witnesses
Resolution 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, 2025, including the balance sheet as at March 31, 2025, 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.
- Voted in favor: 9 members casting 2,449,002 votes (100.00% of valid votes)
- Voted 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
- Voted in favor: 9 members casting 2,449,002 votes (100.00% of valid votes)
- Voted against: No votes against
- Invalid votes: Nil
Resolution No. 3: Ordinary Resolution
Item: Appointment of Ms. Neha Anup Poddar (Membership No.: A28326; COP No.: 26322) as the Secretarial Auditor of the Company for the FY 2024-25
- Voted in favor: 9 members casting 2,449,002 votes (100.00% of valid votes)
- Voted against: No votes against
- Invalid votes: Nil
Distribution Details
- Electronic copies of Annual Report 2024-25 and AGM Notice were sent to all members with registered email addresses
- All voting was conducted through remote e-voting only (no e-voting during the AGM)
- Total members voting: 9
- Total votes cast: 2,449,002
- All resolutions received 100% approval