The 33rd AGM was held on Saturday, August 01, 2026 at 11:00 a.m. IST at the company's registered office at L-7, Verna Industrial Estate, Verna, Salcete, Goa, 403722.
All resolutions were passed with requisite majority.
The filing includes Consolidated Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement), 2015.
Includes Scrutinizers Report dated August 01, 2026 pursuant to Section 108 of the Companies Act, 2013.
Scrutinizer Appointment and Process
Shivaram Bhat, Practising Company Secretary (ACS10454, CP 7853), was appointed as scrutinizer.
Remote e-voting was conducted through Kfin Technologies Limited from Wednesday, July 29, 2026, 9:00 a.m. (IST) to Friday, July 31, 2026, 05:00 p.m.
Cut-off date for determining members entitled to vote was July 03, 2026.
Notice was dispatched to members via email on July 07, 2026.
Votes were unblocked and ballot box opened in presence of witnesses Infancy Pereira and Jessica Fernandes.
Resolution-wise Voting Results
1. Adoption of Financial Statements - Ordinary Resolution
Voted in favor: 46 members present at AGM + 26 through e-voting, representing 63,54,353 votes + 61,950 votes = 100% of valid votes
Voted against: Nil
Invalid votes: Nil
2. Declaration of Dividend - Ordinary Resolution
Voted in favor: 46 members present at AGM + 26 through e-voting, representing 63,54,353 votes + 61,950 votes = 100% of valid votes
Voted against: Nil
Invalid votes: Nil
3. Approval of Dr. Lakshana Amit Sharma (DIN: 10525082) as Director - Ordinary Resolution
Voted in favor: 39 members present at AGM + 26 through e-voting, representing 22,156 votes + 61,950 votes
