Meeting Details

The 148th Annual General Meeting was held on Tuesday, 25th August, 2026 through Video Conference/Other Audio Visual Means without physical presence of members. The meeting commenced at 11:30 AM and concluded at 12:02 PM.

Voting Process

The company provided remote e-voting facility through National Securities Depository Limited (NSDL) for shareholders registered as of the cut-off date of 18th August, 2026. The remote e-voting period commenced on Saturday, 22nd August, 2026 at 9:00 a.m. and concluded on Monday, 24th August, 2026 at 5:00 p.m. The company also provided facility for voting through e-voting system during the AGM for members who had not cast their votes by remote e-voting.

Scrutinizer Appointment

Sarvari Shah of Parikh & Associates, Practising Company Secretaries (FCS: 9697, CP No.: 11717) was appointed as Scrutinizer by the Board of Directors on 27th May, 2026 to conduct the e-voting process.

Resolution Results

Resolution 1: Ordinary Resolution

To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors' thereon.

  • Voted in favor: 22 members casting 7,50,546 valid votes (99.9993% of total valid votes cast)
  • Voted against: 0 votes
  • Invalid votes: NIL members, NIL votes

Resolution 2: Ordinary Resolution

To appoint a Director in place of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256), who retires by rotation and being eligible, offers himself for reappointment.

  • Voted in favor: 21 members casting 7,50,213 valid votes (99.9550% of total valid votes cast)
  • Voted against: 6 members casting 338 valid votes (0.0450% of total valid votes cast)
  • Invalid votes: NIL members, NIL votes

Shareholder Voting Breakdown

Total shareholders on record date (18th August, 2026): 959

Attendance through video conferencing:

  • Promoters and Promoter group: 7 members
  • Public: 2 members

Resolution 1 - Detailed Voting Pattern:

  • Promoter and Promoter Group: 749,350 shares voted (100% in favor)
  • Public Institutions: 83,159 shares held, 0 votes cast
  • Public Non-Institutions: 255,210 shares held, 1,201 votes cast (1,196 in favor, 5 against)
  • Total votes polled: 750,551 (69.0023% of outstanding shares)

Resolution 2 - Detailed Voting Pattern:

  • Promoter and Promoter Group: 749,350 shares voted (100% in favor)
  • Public Institutions: 83,159 shares held, 0 votes cast
  • Public Non-Institutions: 255,210 shares held, 1,201 votes cast (863 in favor, 338 against)
  • Total votes polled: 750,551 (69.0023% of outstanding shares)