Meeting Details

  • Date of AGM: September 15, 2026
  • Total shareholders as on record date (September 4, 2026): 10,615
  • Shareholders present in meeting: Promoters - 3, Public - 65
  • Registered office deemed as venue: 303, Apollo Arcade, Prem Co-Op Soc Ltd, R.K. Singh Marg, Mogra Pada, Andheri East, Mumbai, Maharashtra, India, 400069

Voting Results Overview

Total shares outstanding: 23,127,950 shares

Total votes polled: 4,277,908 shares (18.49% turnout)

Resolution-wise Voting Details

Resolution 1: Adoption of Audited Financial Statements and Reports

  • Type: Ordinary Resolution
  • Result: Passed
  • Votes in favor: 4,277,898 (99.99%)
  • Votes against: 10 (0.01%)
  • Promoter voting: 3,882,631 shares voted (42.70% of promoter holding)
  • Public voting: 395,277 shares voted (2.81% of public holding)

Resolution 2: Re-appointment of Mrs. Jayshree Radheshyam Sharma (DIN: 02754812)

  • Type: Ordinary Resolution
  • Result: Passed
  • Votes in favor: 4,277,648 (99.99%)
  • Votes against: 260 (0.01%)
  • Promoter voting: 3,882,631 shares voted (100% in favor)
  • Public voting: 395,277 shares voted (99.93% in favor, 0.06% against)

Resolution 3: Appointment of Secretarial Auditor

  • Type: Ordinary Resolution
  • Result: Passed
  • Votes in favor: 4,277,648 (99.99%)
  • Votes against: 260 (0.01%)
  • Voting pattern identical to Resolution 2

Resolution 4: Appointment of Mr. Dilip Jagdish Pendse (DIN: 11348152) as Independent Director

  • Type: Special Resolution
  • Result: Passed
  • Votes in favor: 4,277,648 (99.99%)
  • Votes against: 260 (0.01%)
  • Voting pattern identical to Resolution 2

Resolution 5: Appointment of Mr. Rajeev Ranjan Sarkari (DIN: 08804128) as Independent Director

  • Type: Special Resolution
  • Result: Passed
  • Votes in favor: 4,277,648 (99.99%)
  • Votes against: 260 (0.01%)
  • Voting pattern identical to Resolution 2

Resolution 6: Change of Name of the Company

  • Type: Special Resolution
  • Result: Passed
  • Votes in favor: 4,277,648 (99.99%)
  • Votes against: 260 (0.01%)
  • Voting pattern identical to Resolution 2

Resolution 7: Alteration of Object Clause of Memorandum of Association

  • Type: Special Resolution
  • Result: Passed
  • Votes in favor: 4,277,648 (99.99%)
  • Votes against: 260 (0.01%)
  • Voting pattern identical to Resolution 2

Resolution 8: Authorization for Company to Invest in Other Body Corporate

  • Type: Special Resolution
  • Result: Passed
  • Votes in favor: 4,277,648 (99.99%)
  • Votes against: 260 (0.01%)
  • Voting pattern identical to Resolution 2

Resolution 9: Approval of Loans, Guarantee or Security under Section 185 of Companies Act, 2013

  • Type: Special Resolution
  • Result: Passed
  • Votes in favor: 395,267 (99.93%)
  • Votes against: 260 (0.07%)
  • Promoter voting: 0 shares voted
  • Public voting: 395,527 shares voted

Scrutinizer Report Details

Scrutinizer: Dipika Kataria, Practising Company Secretary (Membership No. FCS 8078 & CP No. 9526)

Remote e-voting period: September 12, 2026 (9:00 AM) to September 14, 2026 (5:00 PM)

Consolidated Voting Breakdown:

  • Total shareholders voting: 105
  • Total votes cast: 4,277,908
  • Remote e-voting: 87 shareholders, 4,272,096 votes
  • E-voting at AGM: 18 shareholders, 5,812 votes

Detailed Resolution-wise Breakdown from Scrutinizer:

All resolutions showed consistent voting patterns with 103 shareholders (4,277,648 votes) in favor and 2 shareholders (260 votes) against for most resolutions. Resolution 9 showed different pattern with 101 shareholders (395,267 votes) in favor and 2 shareholders (260 votes) against.

Financial Impact

No specific financial impact quantified in the disclosure. The resolutions primarily concern corporate governance, director appointments, and structural changes requiring regulatory approvals.

Capital Structure Impact

No immediate capital structure impact disclosed. The change of name and alteration of object clause may require subsequent regulatory filings and approvals.