Meeting Details

  • Date: September 17, 2026
  • Type: 17th Annual General Meeting
  • Location: Conducted through two-way video conferencing (VC) or other audio-visual means (OAVM) without physical attendance
  • Record Date: September 10, 2026
  • Total Shareholders on Record Date: 8,483

Proposed Resolutions and Implications

Four ordinary resolutions were proposed:

1. Adoption of Audited Financial Statements (Standalone) for FY ended March 31, 2026, with Reports of Board of Directors and Auditors

2. Re-appointment of Ms. Jaya Taurani (DIN: 08209186) as Director liable to retire by rotation

3. Approval of Material Related Party Transactions with Tips Music Limited (Group Company)

4. Approval of Material Related Party Transactions with Mr. Kumar S. Taurani and Mr. Ramesh S. Taurani (Promoters and Directors)

Voting Process and Methods

  • Remote e-voting period: September 14, 2026 (9:00 AM) to September 16, 2026 (5:00 PM)
  • E-voting during AGM: September 17, 2026
  • Voting platform: Central Depository Services (India) Limited (CDSL) at www.evotingindia.com
  • Physical attendance and proxy appointments were dispensed with pursuant to MCA Circulars
  • Scrutinizer: CS Shirish Shetye of SAV & Associates LLP

Key Voting Outcomes

Resolution 1: Adoption of Financial Statements

  • Total votes cast: 33,765,552
  • Votes in favor: 33,765,551 (100%)
  • Votes against: 1 (0.0000%)
  • Promoter votes: 32,411,166 (100% approval)
  • Public institutional votes: 73 (100% approval)
  • Public non-institutional votes: 13,536,263 (99.9993% approval)

Resolution 2: Re-appointment of Director

  • Total votes cast: 33,764,782
  • Votes in favor: 33,764,778 (100%)
  • Votes against: 74 (0.0000%)
  • Promoter votes: 32,411,166 (100% approval)
  • Public institutional votes: 73 (100% approval)
  • Public non-institutional votes: 13,536,263 (99.9993% approval)

Resolution 3: RPT with Tips Music Limited

  • Total votes cast: 13,392,200
  • Votes in favor: 13,392,121 (100%)
  • Votes against: 79 (0.0007%)
  • Promoter votes: 0 (did not vote due to related party nature)
  • Public institutional votes: 73 (100% approval)
  • Public non-institutional votes: 13,386,349 (99.9993% approval)

Resolution 4: RPT with Promoters

  • Total votes cast: 13,392,200
  • Votes in favor: 13,392,121 (100%)
  • Votes against: 79 (0.0007%)
  • Promoter votes: 0 (did not vote due to related party nature)
  • Public institutional votes: 73 (100% approval)
  • Public non-institutional votes: 13,386,349 (99.9993% approval)

Scrutinizer's Role and Findings

  • CS Shirish Shetye was appointed scrutinizer by the Board on May 08, 2026
  • Verified voting process was conducted fairly and transparently
  • Generated consolidated report from CDSL e-voting system
  • Unblocked remote e-voting data on September 17, 2026 in presence of two witnesses
  • Confirmed all resolutions were passed with requisite majority
  • Handed over all electronic voting records to Company Secretary for safekeeping

Compliance Confirmation

  • Compliance with Companies Act, 2013 and SEBI LODR Regulations, 2015
  • Adherence to MCA Circular No.3/2025 dated September 22, 2025 for virtual meetings
  • Notice sent electronically to members with registered email addresses
  • Advertisements published in Business Standard (English) and Mumbai Lakshdeep (Marathi)