Meeting Details

  • Date: 27th July, 2026
  • Type: Annual General Meeting
  • Location: Deemed Venue at Pachpahar Road, Bhawanimandi - 326502 (Rajasthan)
  • Mode: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Attendance: 84 shareholders attended (16 Promoters & Promoter Group, 68 Public shareholders)

Proposed Resolutions and Voting Outcomes

Five resolutions were considered and all passed with requisite majority:

Resolution 1: Adoption of Standalone Audited Financial Statements

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Votes Cast: 130,610,514 (79.7239% of outstanding shares)
  • In Favor: 130,602,959 votes (99.9942%)
  • Against: 7,555 votes (0.0058%)
  • Category Breakdown:
  • Promoters: 104,778,660 votes (100% in favor)
  • Public Institutions: 1,364,173 votes (100% in favor)
  • Public Non-Institutions: 24,467,681 votes (99.9691% in favor, 0.0309% against)

Resolution 2: Adoption of Consolidated Audited Financial Statements

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Votes Cast: 130,610,514 (79.7239% of outstanding shares)
  • In Favor: 130,602,959 votes (99.9942%)
  • Against: 7,555 votes (0.0058%)

Resolution 3: Re-appointment of Mr. Ashishkumar Srivastava (DIN 06527942)

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Votes Cast: 130,736,983 (79.8011% of outstanding shares)
  • In Favor: 130,661,272 votes (99.9421%)
  • Against: 75,711 votes (0.0579%)
  • Category Breakdown:
  • Promoters: 104,778,660 votes (100% in favor)
  • Public Institutions: 1,490,642 votes (95.4283% in favor, 4.5717% against)
  • Public Non-Institutions: 24,467,681 votes (99.9691% in favor, 0.0309% against)

Resolution 4: Ratification of Remuneration to M/s. K. G. Goyal and Associates

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Votes Cast: 130,736,983 (79.8011% of outstanding shares)
  • In Favor: 130,729,428 votes (99.9942%)
  • Against: 7,555 votes (0.0058%)

Resolution 5: Appointment of Mr. Alok Ohrie (DIN 01052136) as Independent Director

  • Resolution Type: Special
  • Total Votes Cast: 130,736,983 (79.8011% of outstanding shares)
  • In Favor: 130,729,428 votes (99.9942%)
  • Against: 7,555 votes (0.0058%)

Voting Process and Methods

  • Remote e-voting period: 23rd July 2026 (09:00 AM) to 26th July 2026 (05:00 PM)
  • E-voting during AGM: Available for shareholders present through VC/OAVM who hadn't voted remotely
  • Voting platform: National Securities Depositories Limited (NSDL)
  • Cut-off date: 20th July 2026
  • Total shareholders who voted: 124 members
  • Remote e-voting: 117 shareholders cast 130,322,836 votes
  • E-voting during AGM: 7 shareholders cast 414,147 votes

Scrutinizer's Role and Findings

  • Scrutinizer: CS Rajendra Chouhan, Partner of M/s CSM & Co., Company Secretaries
  • Responsibilities: Ensure fair and transparent voting process, submit scrutinizer's report
  • Findings: All resolutions passed with requisite majority
  • Invalid Votes: Zero invalid votes across all categories (Promoters, Public Institutions, Public Non-Institutions)
  • Voting Participation: 79.8% of total outstanding shares participated in voting

Compliance Confirmation

The voting process and results comply with:

  • Section 108 and Section 110 of the Companies Act, 2013
  • Rule 20 and Rule 22 of The Companies (Management and Administration) Rules, 2014
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Various MCA Circulars regarding electronic voting