Meeting Details

The 34th Annual General Meeting was held on Thursday, August 27, 2026 at 11:00 A.M. at Sai Leela Hall, A1,1, RN Gandhi Road, opposite Rajawadi Colony, Ghatkopar East, Mumbai — 400077, Maharashtra, India. The meeting ended at 11:40 PM.

Scrutinizer Appointment

M/s. Deep Shukla & Associates, Practicing Company Secretaries, Mumbai was appointed as scrutinizer for the voting process by the Board of Directors on August 3, 2026. The scrutinizer issued the report on August 27, 2026.

Voting Process

Voting was conducted through remote e-voting facility provided by National Securities Depository Limited (NSDL) from August 24, 2026 (09:00 AM) to August 26, 2026 (05:00 PM). The cut-off date for determining voting rights was August 20, 2026. No members demanded a poll at the AGM.

Shareholding Structure

Total number of shareholders on record date: 8,903

Promoter and Promoter Group: 5 shareholders

Public: 8,898 shareholders

Total outstanding shares: 20,876,800

Resolution Voting Results

Item No. 1: Adoption of Financial Statements (Ordinary Resolution)

  • Votes in favor: 10,308,530 (96.37%)
  • Votes against: 387,808 (3.63%)
  • Total valid votes: 10,696,338
  • Resolution: Passed

Item No. 2: Reappointment of Mrs. Rajul Chordia (DIN: 08827725) (Ordinary Resolution)

  • Votes in favor: 10,304,418 (96.34%)
  • Votes against: 391,808 (3.66%)
  • Total valid votes: 10,696,226
  • Resolution: Passed

Item No. 3: Reappointment of Mrs. Rajul Chordia as Whole-time Director for 5 years (Special Resolution)

  • Votes in favor: 10,304,418 (96.33%)
  • Votes against: 391,808 (3.67%)
  • Total valid votes: 10,696,226
  • Resolution: Passed

Item No. 4: Appointment of Mr. Jash Amit Adani (DIN: 11746006) as Independent Director (Special Resolution)

  • Votes in favor: 10,304,481 (96.33%)
  • Votes against: 391,808 (3.67%)
  • Total valid votes: 10,696,289
  • Resolution: Passed

Item No. 5: Approval for payment of overall managerial remuneration exceeding statutory limits (Special Resolution)

  • Votes in favor: 10,304,357 (96.33%)
  • Votes against: 391,908 (3.67%)
  • Total valid votes: 10,696,265
  • Resolution: Passed

Category-wise Voting Participation

Promoter and Promoter Group:

  • Shares held: 12,548,456
  • Votes polled: 9,454,309 (75.34% participation)
  • All votes cast in favor of all resolutions

Public Institutions:

  • Shares held: 5,981
  • No votes cast

Public Non-Institutions:

  • Shares held: 8,322,363
  • Votes polled: 1,242,017-1,241,956 (approximately 14.92-14.93% participation)
  • Votes in favor ranged from 850,048-854,221 (68.44-68.78% of votes cast)

Overall Participation:

  • Total votes polled: 10,696,226-10,696,338
  • Percentage of outstanding shares: 51.23-51.24%