Meeting Details

  • Date of AGM: 28 July 2026
  • Time: 11:04 AM
  • Mode: Video Conferencing / Other Audio-Visual Means
  • Record Date: 21 July 2026
  • Total Shareholders on Record Date: 1,958
  • Shareholders Attended via Video Conference: Promoters - 8, Public - 21

Voting Results Summary

All five resolutions were passed with requisite majority based on consolidated results of remote e-Voting and e-Voting during the AGM.

Resolution-wise Details

Resolution No. 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Purpose: To receive, consider and adopt Audited Financial Statements for FY ended 31 March 2026 and Reports of Board of Directors and Auditors
  • Total Votes Polled: 420,665 shares (46.9078% of outstanding shares)
  • Votes in Favor: 420,665 (100% of votes polled)
  • Votes Against: 0
  • Promoter Voting: 376,512 shares voted (60.3822% of promoter holding), all in favor
  • Public Institutional: 0 shares voted
  • Public Non-Institutional: 44,153 shares voted (16.2001% of holding), all in favor

Resolution No. 2: Reappointment of Director - Dharmpal Agarwal

  • Type: Ordinary Resolution
  • Director: Shri Dharmpal Agarwal (DIN: 00084105)
  • Reason: Retires by rotation, eligible for reappointment
  • Promoter Interest: No
  • Total Votes Polled: 420,665 shares (46.9078% of outstanding shares)
  • Votes in Favor: 420,665 (100% of votes polled)
  • Votes Against: 0

Resolution No. 3: Reappointment of Director - Vikas Agarwal

  • Type: Ordinary Resolution
  • Director: Shri Vikas Agarwal (DIN: 00052738)
  • Reason: Retires by rotation, eligible for reappointment
  • Promoter Interest: No
  • Total Votes Polled: 420,665 shares (46.9078% of outstanding shares)
  • Votes in Favor: 420,665 (100% of votes polled)
  • Votes Against: 0

Resolution No. 4: Reclassification of Unissued Authorised Share Capital

  • Type: Ordinary Resolution
  • Purpose: Re-classify unissued portion of Authorised Share Capital and consequent alteration in Capital Clause of Memorandum of Association
  • Total Votes Polled: 420,665 shares (46.9078% of outstanding shares)
  • Votes in Favor: 420,665 (100% of votes polled)
  • Votes Against: 0

Resolution No. 5: Issue of Redeemable Preference Shares

  • Type: Special Resolution
  • Purpose: Issue of Redeemable Preference Shares on private placement basis to Promoters, Promoter Group entities and Related Parties
  • Promoter Interest: Yes
  • Total Votes Received: 316,177 shares
  • Invalid Votes: 272,024 shares (all from Promoter and Promoter Group category)
  • Net Valid Votes: 44,153 shares
  • Votes in Favor: 44,153 (100% of valid votes polled)
  • Votes Against: 0
  • Promoter Voting: 272,024 shares voted (43.6252% of promoter holding), all in favor
  • Public Institutional: 0 shares voted
  • Public Non-Institutional: 44,153 shares voted (16.2001% of holding), all in favor

Scrutinizer Report Details

  • Scrutinizer: Chandanbala O. Mehta, Practicing Company Secretary
  • Agency: National Securities Depository Limited (NSDL) provided e-voting facilities
  • Remote e-Voting Period: 25 July 2026 (9:00 AM) to 27 July 2026 (5:00 PM)
  • Votes Unblocked: 28 July 2026 at 11:48 AM in presence of Mr. Harsh Vyas and Ms. Vidhi Jain
  • Total Shares Voted: 420,665 through remote e-voting, 0 through e-voting at AGM
  • Invalid Votes: 272,024 for Resolution No. 5 only, 0 for all other resolutions

Capital Structure Impact

  • Resolution No. 4 and 5 indicate potential changes to authorized share capital and issuance of preference shares, though specific numerical impact on capital structure not quantified in this disclosure.