Meeting Details

  • Type of Meeting: Annual General Meeting (AGM)
  • Date: September 23, 2026
  • Start Time: 12:02 PM
  • End Time: 12:10 PM
  • Record Date: September 16, 2026
  • Total Shareholders on Record Date: 1,692
  • Attendance: 24 shareholders attended via video conferencing (5 Promoters/Promoter Group, 19 Public)

Voting Results Overview

  • Total Number of Resolutions: 5
  • All Resolutions Passed: Unanimously with 100% approval
  • Total Votes Polled: 1,887,642 votes
  • Percentage of Outstanding Shares Voted: 68.2858%
  • Invalid Votes: None (NIL)

Resolution Details

Resolution 1: Ordinary Resolution

  • Description: Adoption of Financial Statements for financial year ended March 31, 2026
  • Votes in Favor: 1,887,642 (100%)
  • Votes Against: 0 (0%)
  • Promoter Group Votes: 1,622,982 votes (90.7257% of promoter shares)
  • Public Non-Institutions Votes: 264,660 votes (27.1325% of public shares)

Resolution 2: Special Resolution

  • Description: Re-appointment of Mr. Dilip Pawar (DIN: 09279715) as Non-Executive Independent Director for Second Term
  • Votes in Favor: 1,887,642 (100%)
  • Votes Against: 0 (0%)
  • Promoter Group Votes: 1,622,982 votes (90.7257% of promoter shares)
  • Public Non-Institutions Votes: 264,660 votes (27.1325% of public shares)

Resolution 3: Special Resolution

  • Description: Re-appointment of Mr. Danny Hansotia (DIN: 00203497) as Managing Director
  • Votes in Favor: 1,175,293 (100%)
  • Votes Against: 0 (0%)
  • Promoter Group Votes: 910,633 votes (50.9049% of promoter shares) - Mr. Danny Hansotia and relatives abstained from voting
  • Public Non-Institutions Votes: 264,660 votes (27.1325% of public shares)

Resolution 4: Ordinary Resolution

  • Description: Appointment of Mr. Anil Krushnadas Parekh (DIN: 07032496) as Director - Regularisation of Additional Director
  • Votes in Favor: 1,887,642 (100%)
  • Votes Against: 0 (0%)
  • Promoter Group Votes: 1,622,982 votes (90.7257% of promoter shares)
  • Public Non-Institutions Votes: 264,660 votes (27.1325% of public shares)

Resolution 5: Special Resolution

  • Description: Appointment of Mr. Anil Krushnadas Parekh (DIN: 07032496) as Wholetime Director
  • Votes in Favor: 1,887,642 (100%)
  • Votes Against: 0 (0%)
  • Promoter Group Votes: 1,622,982 votes (90.7257% of promoter shares)
  • Public Non-Institutions Votes: 264,660 votes (27.1325% of public shares)

Shareholding Structure

  • Total Outstanding Shares: 2,764,326
  • Promoter and Promoter Group Shares: 1,788,889 shares
  • Public Non-Institutions Shares: 975,437 shares

Scrutinizer Details

  • Name: Kunal Sakpal
  • Firm: M/s. HSPN Associates & LLP
  • Qualification: CS
  • Membership Number: A75123
  • Appointment Date: August 14, 2026
  • Report Issuance Date: September 23, 2026

Voting Process

  • E-voting Provider: MUFG Intime India Private Limited
  • Remote E-voting Period: September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM)
  • E-voting during AGM: Available for shareholders who hadn't voted remotely
  • Voting Method: Electronic voting only (no poll voting)