Meeting Details

  • Type of Meeting: Annual General Meeting (AGM)
  • Date: Thursday, September 17, 2026
  • Time: 3:30 PM to 4:26 PM IST
  • Location: Conducted through Video Conferencing/Other Audio-Visual Means
  • Record Date: Thursday, September 10, 2026
  • Total Shareholders on Record Date: 52,015

Proposed Resolutions and Implications

Three ordinary resolutions were considered:

Resolution 1: To receive, consider and adopt the Audited Standalone and Consolidated 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.

Resolution 2: To appoint a Director in place of Mr. Sunil Bajaj (DIN:00131028) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.

Resolution 3: Ratification of remuneration to be paid to SKG and Co., Cost Accountants, Cost Auditors of the Company.

All resolutions were passed with requisite majority.

Voting Process and Methods

  • Remote e-voting period: Monday, September 14, 2026 (9:00 AM IST) to Wednesday, September 16, 2026 (5:00 PM IST)
  • E-voting during AGM: Conducted on September 17, 2026
  • Voting service provider: National Securities Depository Limited (NSDL)
  • Shareholder participation: 1 promoter and 165 public shareholders attended via video conferencing
  • No physical attendance or proxy representation recorded

Key Voting Outcomes

Overall Participation

  • Total shares outstanding: 59,668,615
  • Total votes polled: 38,792,381 (65.013% of outstanding shares)
  • No invalid votes recorded across all categories

Resolution-wise Results

Resolution 1 - Financial Statements Adoption

  • Total votes in favor: 38,786,573 (99.985%)
  • Total votes against: 5,808 (0.015%)
  • Promoter & Promoter Group: 37,715,841 votes (100% in favor)
  • Public Institutions: 763,011 votes (100% in favor)
  • Public Non-Institutions: 313,529 votes (98.1475% in favor, 1.8525% against)

Resolution 2 - Director Re-appointment

  • Total votes in favor: 38,148,251 (98.2931%)
  • Total votes against: 662,478 (1.7069%)
  • Promoter & Promoter Group: 37,715,841 votes (100% in favor)
  • Public Institutions: 154,991 votes (19.8344% in favor, 80.1656% against)
  • Public Non-Institutions: 277,419 votes (88.5011% in favor, 11.4989% against)

Resolution 3 - Cost Auditor Remuneration

  • Total votes in favor: 38,804,801 (99.9847%)
  • Total votes against: 5,928 (0.0153%)
  • Promoter & Promoter Group: 37,715,841 votes (100% in favor)
  • Public Institutions: 781,424 votes (100% in favor)
  • Public Non-Institutions: 307,536 votes (98.1089% in favor, 1.8911% against)

Scrutinizer's Role and Findings

  • Scrutinizer: Nitesh Latwal of M/s PI & Associates (ACS No.: 32109)
  • Appointment Date: May 15, 2026 by Board of Directors
  • Report Date: September 18, 2026
  • The scrutinizer verified that the voting process was conducted fairly and transparently
  • Votes were unblocked in presence of two independent witnesses
  • PAN-based consolidation of folios was not performed
  • All resolutions were confirmed to have passed with requisite majority