Key Quantitative Figures
- Total Share Capital: 5,327,400 shares
- Promoter & Promoter Group Holding: 3,727,400 shares (69.97% of total capital)
- Public Non-Institutions Holding: 1,600,000 shares (30.03% of total capital)
- Public Institutions Holding: 0 shares
- Total Shareholders on Record Date (10-07-2026): 224
- Total Votes Polled: 708,000 shares
- Votes in Favor: 702,000 shares (99.1525% of votes polled)
- Votes Against: 6,000 shares (0.8475% of votes polled)
- Voter Turnout: 13.2898% of total outstanding shares
- Number of Resolutions: 1
Resolution Details
A Special Resolution was proposed: "Alteration in Terms of Objects of the Issue Proceeds raised vide Prospectus dated October 06, 2025".
The promoter and promoter group were interested in this agenda/resolution. They held 3,727,400 shares but cast 0 votes.
All 708,000 votes were cast by Public Non-Institutional shareholders via remote e-voting. The resolution was passed.
Scrutinizer Details
- Name: Hardikkumar Jetani
- Firm: M/s. Hardik Jetani & Associates
- Qualification: CS (Company Secretary)
- Membership Number: F13678
- Appointed on: 15-07-2026 (Board Meeting date)
- Report Issuance Date: 18-08-2026
Voting Process Timeline
- Record Date: 10-07-2026
- Notice Dispatch: Notice dispatched via email on 17-07-2026
- E-voting Period: 19-07-2026 (09:00 AM IST) to 17-08-2026 (05:00 PM IST)
- Newspaper Advertisements: Published in Free Press Gujarat (English) and Lokmitra (Gujarati) on 18-07-2026
- Result Declaration: 18-08-2026
Result Certification
The scrutinizer's report was counter-signed by Gautam Vallabhbhai Sihora, Chairman & Managing Director (DIN: 10275231).
The remote e-voting result was unblocked and downloaded from the NSDL website (https://www.evoting.nsdl.com/) on 18-08-2026 at approximately 12:35 PM in the presence of two witnesses: Mr. Pradip Kumar Vaghela and Ms. Kinjal Gor.