Meeting Details

The 37th AGM was held on Saturday, August 1, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Video Means. The record date for determining members entitled to vote was July 17, 2026.

Attendance Statistics

  • Total number of shareholders on record date: 4,438
  • Shareholders present through video conferencing: 52 (3 from Promoter and Promoter group, 49 from Public)
  • No shareholders were present in person or through proxy

Voting Results

All seven resolutions contained in the notice were duly passed by members with requisite majority:

Resolution 1: Ordinary Business

To receive, consider and adopt the Audited Standalone Financial Statements for FY ended March 31, 2026, together with Reports of Board of Directors and Auditors

  • Total votes cast: 5,130,605 shares (65.02% of outstanding shares)
  • Votes in favor: 5,130,605 (100%)
  • Votes against: 0
  • Number of members voted: 73

Resolution 2: Ordinary Business

To declare a Final Dividend @10% i.e. ₹1 per Equity Share of ₹10 each for FY ended March 31, 2026

  • Total votes cast: 5,130,605 shares (65.02% of outstanding shares)
  • Votes in favor: 5,130,605 (100%)
  • Votes against: 0
  • Number of members voted: 73

Resolution 3: Ordinary Business

To appoint Mr. Shailesh S Shah (DIN: 00006154) as Director liable to retire by rotation

  • Total votes cast: 545,189 shares (6.91% of outstanding shares)
  • Votes in favor: 545,189 (100%)
  • Votes against: 0
  • Number of members voted: 66

Resolution 4: Ordinary Business

To appoint Mr. Maikal Bhupendra Raorani (DIN: 00037831) as Director liable to retire by rotation

  • Total votes cast: 5,088,230 shares (64.49% of outstanding shares)
  • Votes in favor: 5,088,230 (100%)
  • Votes against: 0
  • Number of members voted: 71

Resolution 5: Special Business

Appointment of Mr. Abhishek Jain (DIN: 11695801) as Independent Director for 3 years

  • Total votes cast: 5,130,605 shares (65.02% of outstanding shares)
  • Votes in favor: 5,130,605 (100%)
  • Votes against: 0
  • Number of members voted: 73

Resolution 6: Special Business

Appointment of Mr. Anoop Dubey (DIN: 11695863) as Executive Director

  • Total votes cast: 5,130,605 shares (65.02% of outstanding shares)
  • Votes in favor: 5,130,605 (100%)
  • Votes against: 0
  • Number of members voted: 73

Resolution 7: Special Business

Appointment of Mr. Anoop Dubey (DIN: 11695863) as Whole Time Director for 3 years

  • Total votes cast: 5,130,605 shares (65.02% of outstanding shares)
  • Votes in favor: 5,130,605 (100%)
  • Votes against: 0
  • Number of members voted: 73

Scrutinizer's Report

M/s. Disha Ramani & Associates, Practicing Company Secretaries, were appointed as Scrutinizer. The remote e-voting period commenced on July 29, 2026, at 09:00 A.M. IST and ended on July 31, 2026, at 5:00 P.M. IST through NSDL's e-voting facility. Votes were unblocked in the presence of two witnesses: Mr. Shubham Kansal and Ms. Mamta Sharma.

Shareholding Pattern

  • Total outstanding shares: 7,890,541
  • Promoter and Promoter Group holding: 4,584,916 shares (58.11%)
  • Public Institutions holding: 0 shares
  • Public Non-Institutions holding: 3,305,625 shares (41.89%)