Meeting Details
- Date of Annual General Meeting: 4th August, 2026
- Time: 11:00 am
- Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Record date: 28th July, 2026
- Total shareholders on record date: 800
Shareholder Participation
- No physical meeting or proxy appointments were made as the meeting was conducted through VC/OAVM
- Promoter and Promoter Group present through VC/OAVM: 3 shareholders
- Public shareholders present through VC/OAVM: 15 shareholders
Voting Results Summary
Total Outstanding Shares: 30,004
Total Votes Polled: 25,079 (83.59% participation)
Item 1: Adoption of Audited Financial Statements for FY ended 31st March, 2026
- Resolution Type: Ordinary Resolution
- Promoter & Promoter Group: 21,354 shares voted (100% participation), 100% in favor
- Public Institutions: 4,206 shares held, 3,703 voted (88.04% participation), 100% in favor
- Public Non-Institutions: 4,444 shares held, 22 voted (0.50% participation), 100% in favor
- Overall Result: 25,079 votes (100% of votes polled) in favor, 0 against
Item 2: Re-appointment of Shri Shekhar R Singh (DIN: 03357281)
- Resolution Type: Ordinary Resolution
- Promoter Interest: Not Interested
- Promoter & Promoter Group: 21,354 shares voted (100% participation), 100% in favor
- Public Institutions: 4,206 shares held, 3,703 voted (88.04% participation), 100% in favor
- Public Non-Institutions: 4,444 shares held, 22 voted (0.50% participation), 100% in favor
- Overall Result: 25,079 votes (100% of votes polled) in favor, 0 against
Item 3: Appointment of Shri Shrikrushna N. Pawar (DIN: 11763684) as Non-Executive Independent Director
- Resolution Type: Special Resolution
- Promoter Interest: Not Interested
- Promoter & Promoter Group: 21,354 shares voted (100% participation), 100% in favor
- Public Institutions: 4,206 shares held, 3,703 voted (88.04% participation), 100% in favor
- Public Non-Institutions: 4,444 shares held, 22 voted (0.50% participation), 100% in favor
- Overall Result: 25,079 votes (100% of votes polled) in favor, 0 against
Scrutinizer's Report Details
- Scrutinizer: Binit Kumar, Company Secretary in Practice
- Appointment Basis: Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014
- Voting Service Provider: National Securities Depository Limited (NSDL)
- Remote e-voting period: 1st August, 2026 (9:00 am) to 3rd August, 2026 (5:00 pm)
- Cut-off date for voting eligibility: 28th July, 2026
- All votes were cast through remote e-voting only - no e-voting occurred during the AGM
- Invalid Votes: Nil across all resolutions
- Vote Reconciliation: Conducted in presence of two witnesses not employed by the company