Meeting Details

  • Date of AGM: Sunday, July 05, 2026 at 11:30 A.M. (IST)
  • Mode of Meeting: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Record Date (Cut-Off Date): Monday, June 29, 2026
  • Total Number of Shareholders on Record Date: 644
  • Shareholders attended through VC/OAVM:
  • Promoters and Promoter Group: 6
  • Public: 1

Voting Process Details

  • Scrutinizer Appointed: Rishabh Gupta, Proprietor of M/s. G Rishabh & Co., Practising Company Secretaries
  • Voting Agency: Bigshare Services Private Limited
  • Remote E-voting Period: From 09:00 A.M. (IST) on Thursday, July 02, 2026 to 05:00 P.M. (IST) on Saturday, July 04, 2026
  • E-voting Facility: Also provided during AGM for members who attended through VC/OAVM and had not cast votes earlier
  • Newspaper Advertisement: Published on June 13, 2026 in Financial Express (English) and Jansatta (Hindi)

Voting Results Summary

All three ordinary resolutions were passed with requisite majority:

Item No. 1: Ordinary Resolution

Resolution: To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.

Voting Details:

  • Total Members & Shares: 4 members holding 5,914,689 shares
  • Invalid/Rejected Votes: 0 members, 0 votes
  • Abstained from Voting: 0 members, 0 votes
  • Votes Not Exercised: 1 member holding 65,000 shares
  • Valid Votes Cast: 4 members holding 5,849,689 shares
  • Result: 4 members (5,849,689 votes) in Favor, 0 Against

Note: Mr. Ishu Munjal, promoter of the company holds 5,859,129 shares but voted for 5,794,129 shares.

Item No. 2: Ordinary Resolution

Resolution: To appoint a Director in place of Mr. Jai Gopal Munjal (DIN: 07454695), who retires by rotation and being eligible, offers himself for re-appointment.

Voting Details:

  • Total Members & Shares: 4 members holding 5,914,689 shares
  • Invalid/Rejected Votes: 0 members, 0 votes
  • Abstained from Voting: 0 members, 0 votes
  • Votes Not Exercised: 1 member holding 65,000 shares
  • Valid Votes Cast: 4 members holding 5,849,689 shares
  • Result: 4 members (5,849,689 votes) in Favor, 0 Against

Note: Mr. Ishu Munjal, promoter of the company holds 5,859,129 shares but voted for 5,794,129 shares.

Item No. 3: Ordinary Resolution

Resolution: To consider and approve the appointment of Ms. Vandana Munjal (DIN: 11647238) as a Director of the Company.

Voting Details:

  • Total Members & Shares: 4 members holding 5,914,689 shares
  • Invalid/Rejected Votes: 0 members, 0 votes
  • Abstained from Voting: 0 members, 0 votes
  • Votes Not Exercised: 1 member holding 65,000 shares
  • Valid Votes Cast: 4 members holding 5,849,689 shares
  • Result: 4 members (5,849,689 votes) in Favor, 0 Against

Note: Mr. Ishu Munjal, promoter of the company holds 5,859,129 shares but voted for 5,794,129 shares.

Scrutinizer's Report Certification

  • Scrutinizer: Rishabh Gupta, Membership No.: 71947, Certificate of Practice No.: 26699
  • UDIN: A071947H000757170
  • Report dated: July 05, 2026
  • Countersigned by Rajesh Thakur, Company Secretary and Compliance Officer on July 06, 2026