Meeting Information
Type of Meeting: 39th Annual General Meeting (AGM)
Meeting Date: July 3, 2026
Meeting Time: 11:00 AM to 11:57 AM
Record Date: June 26, 2026
Total Shareholders on Record Date: 5,434
Attendance: 3 Promoter group members and 50 Public shareholders attended via video conferencing
Voting Results Overview
Total of 5 resolutions were considered and passed at the AGM. The scrutinizer was Prasen Naithani of P. Naithani & Associates (Membership No. 3830), appointed on May 13, 2026.
Resolution Details
Resolution 1: Adoption of Financial Statements
Description: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, the Reports of the Board of Directors and Auditors thereon.
Type: Ordinary Resolution
Total Votes Cast: 6,674,817
Votes in Favor: 6,674,816 (100%)
Votes Against: 1 (0%)
Invalid Votes: 0
Resolution 2: Declaration of Final Dividend
Description: To declare a final dividend on the equity shares for the financial year ended March 31, 2026.
Type: Ordinary Resolution
Total Votes Cast: 6,674,817
Votes in Favor: 6,674,816 (100%)
Votes Against: 1 (0%)
Invalid Votes: 0
Resolution 3: Reappointment of Director
Description: Reappointment of Dr. Anand Parihar (DIN: 00513109), who retires by rotation and being eligible, offers himself for reappointment.
Type: Ordinary Resolution
Total Votes Cast: 6,674,817
Votes in Favor: 6,674,816 (100%)
Votes Against: 1 (0%)
Invalid Votes: 0
Resolution 4: Ratification of Cost Auditor Remuneration
Description: Ratification of Remuneration payable to Cost Auditor M/s Kishore Bhatia & Associates, Cost Accountants (Firm Registration No. 00294) for the financial year ending on March 31, 2027.
Type: Ordinary Resolution
Total Votes Cast: 6,674,817
Votes in Favor: 6,673,693 (99.98%)
Votes Against: 1,124 (0.02%)
Invalid Votes: 0
Resolution 5: Reappointment of Independent Director
Description: Reappointment of Mr. Cyrus Poonevala (DIN: 09420865) as an Independent Director for a second term of five consecutive years from January 15, 2027 to January 14, 2032.
Type: Special Resolution
Total Votes Cast: 6,674,817
Votes in Favor: 6,674,816 (100%)
Votes Against: 1 (0%)
Invalid Votes: 0
Shareholder Voting Breakdown
Promoter & Promoter Group:
- Total Shares Held: 5,852,232
- Remote e-Voting: 5,852,232 votes cast (100% participation)
- All votes were in favor of all resolutions
Public Institutions:
- Total Shares Held: 80,364
- Remote e-Voting: 79,092 votes cast (98.42% participation)
- All votes were in favor of all resolutions
Public Non-Institutions:
- Total Shares Held: 2,138,958
- Remote e-Voting: 31,664 votes cast (1.48% participation)
- Nearly all votes in favor except Resolution 4 which had 1,124 votes against
Scrutinizer Details
Name: Prasen Naithani
Firm: P. Naithani & Associates
Address: 902, B Wing, Venus Tower, Veera Desai Road, Andheri (W), Mumbai - 400 053
Contact: Mo: 8779458982/9833511665, Tel: (022)4567 3574, Email: cs@careerimpact.in