AGM Details

  • Date of AGM: August 19, 2026
  • Total shareholders on record date (August 13, 2026): 452
  • Shareholders present in meeting: 6 (5 Promoters and Promoter Group, 1 Public)
  • No shareholders attended through video conferencing

Voting Results Summary

Total Outstanding Shares: 7,944,998

Total Votes Polled: 5,902,994 (74.2982% of outstanding shares)

Invalid Votes: 0 across all categories

Resolution 1: Adoption of Audited Financial Statements

  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Not interested
  • Promoter Voting: 5,844,994 votes cast via e-voting (99.9999% of held shares), all in favor
  • Public Non-Institutions Voting: 58,000 votes cast (16,000 via e-voting, 42,000 via poll), all in favor
  • Total Votes in Favor: 5,902,994 (100% of votes polled)

Resolution 2: Re-appointment of Mr. Ajit Shah as Director

  • Director DIN: 08387316
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Not interested
  • Promoter Voting: 5,844,994 votes cast via e-voting, all in favor
  • Public Non-Institutions Voting: 58,000 votes cast, all in favor
  • Total Votes in Favor: 5,902,994 (100% of votes polled)

Resolution 3: Declaration of Final Dividend

  • Dividend Amount: ₹0.50 per equity share of ₹10 each for FY ended March 31, 2026
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Not interested
  • Promoter Voting: 5,844,994 votes cast via e-voting, all in favor
  • Public Non-Institutions Voting: 58,000 votes cast, all in favor
  • Total Votes in Favor: 5,902,994 (100% of votes polled)

Scrutinizer's Report Details

Scrutinizer: Mr. Raunak Bansal, Practicing Company Secretary (Membership No.: FCS 13611)

Appointment Date: July 27, 2026 in Board meeting

Voting Period: Remote e-voting opened August 16, 2026 (9:00 AM) and ended August 18, 2026 (5:00 PM)

Consolidated Voting Results:

Resolution 1 (Financial Statements):

  • Remote e-voting: 5,860,994 votes in favor (0 against, 0 invalid)
  • Physical voting: 42,000 votes in favor (0 against, 0 invalid)
  • Total: 5,902,994 votes in favor (100%)

Resolution 2 (Director Re-appointment):

  • Remote e-voting: 5,860,994 votes in favor (99.29% of valid votes)
  • Physical voting: 42,000 votes in favor (0.71% of valid votes)
  • Total: 5,902,994 votes in favor (100%)

Resolution 3 (Dividend Declaration):

  • Remote e-voting: 5,860,994 votes in favor (99.29% of valid votes)
  • Physical voting: 42,000 votes in favor (0.71% of valid votes)
  • Total: 5,902,994 votes in favor (100%)