AGM Details

The 43rd Annual General Meeting was held on Thursday, July 2, 2026, at 3:00 PM through Video Conferencing/Other Audio-Visual Means. The record date for determining voting eligibility was Thursday, June 25, 2026.

Voting Process

Remote e-voting was conducted through National Securities Depository Limited (NSDL) from Monday, June 29, 2026, at 9:00 AM until Wednesday, July 1, 2026, at 5:00 PM. Members present at the AGM who had not voted remotely were allowed to vote during the meeting.

Scrutinizer Appointment

M/s. Akash & Co., Company Secretaries, with office at H-146/147, Ground Floor, Sector-63, Noida, Uttar Pradesh-201301, were appointed as scrutinizers for the e-voting process.

Voting Results Summary

All five resolutions proposed at the AGM were passed unanimously with 100% votes in favor:

Resolution 1: Ordinary Business - Adoption of Audited Financial Statements and Board Report

  • Total votes cast: 23,516,410 (100% in favor)
  • Number of shareholders who voted: 95

Resolution 2: Ordinary Business - Reappointment of Director

  • To appoint Mr. Manish Aggarwal (DIN: 09197754) who retires by rotation
  • Total votes cast: 23,516,410 (100% in favor)
  • Number of shareholders who voted: 95

Resolution 3: Special Business - Appointment of Secretarial Auditors

  • Appointment of M/s. Akash & Co., Company Secretaries as Secretarial Auditors
  • Total votes cast: 23,516,410 (100% in favor)
  • Number of shareholders who voted: 95

Resolution 4: Special Business - Increase in Borrowing Limits

  • Increase borrowing limits under Section 180(1)(c) of Companies Act, 2013
  • Total votes cast: 23,516,410 (100% in favor)
  • Number of shareholders who voted: 95

Resolution 5: Special Business - Creation of Charge on Properties

  • Approval for creation of charge on company properties under Section 180(1)(a) of Companies Act, 2013
  • Total votes cast: 23,516,410 (100% in favor)
  • Number of shareholders who voted: 95

Shareholding Pattern and Voting Breakdown

Total outstanding shares: 44,268,085

Total votes polled: 23,516,410 (53.12% of outstanding shares)

Promoter and Promoter Group Voting:

  • Shares held: 8,782,125
  • Votes polled: 7,782,125 (88.61% of promoter shares)
  • 100% votes in favor of all resolutions

Public Non-Institutions Voting:

  • Shares held: 35,485,960
  • Votes polled: 15,734,285 (44.34% of public non-institution shares)
  • 100% votes in favor of all resolutions

Public Institutions Voting:

  • No votes were cast by institutional investors