Meeting Details

  • Type of Meeting: 20th Annual General Meeting
  • Meeting Date: September 10, 2026
  • Meeting Time: 10:30 AM to 11:50 AM IST
  • Record Date: September 3, 2026
  • Total Shareholders on Record Date: 30,320
  • Number of Resolutions Passed: 3

Attendance Details

  • Promoters/Promoter Group Present via Video Conferencing: 10 shareholders
  • Public Shareholders Present via Video Conferencing: 39 shareholders
  • Physical Attendance (in person or through proxy): 0 shareholders

Scrutinizer Details

  • Name: Parameshwar G. Bhat
  • Firm: Parameshwar G. Bhat
  • Qualification: Company Secretary
  • Membership Number: 8860
  • Appointment Date: August 4, 2026
  • Report Issuance Date: September 11, 2026

Voting Mechanism and Process

Remote e-voting was conducted through Central Depository Services (India) Limited (CDSL) from September 7, 2026 (9:00 AM IST) to September 9, 2026 (5:00 PM IST). E-voting at the AGM was also conducted through CDSL. The scrutinizer received and counted votes from both remote e-voting and e-voting at the AGM.

Overall Voting Participation

  • Total Outstanding Shares: 39,117,661
  • Total Votes Polled: 25,859,813 shares
  • Percentage of Votes Polled: 66.1078%
  • Number of Shareholders Voting: 129 (125 via remote e-voting, 4 via e-voting at AGM)

Category-wise Voting Summary

Promoter and Promoter Group

  • Shares Held: 13,528,788
  • Votes Polled: 13,454,653 shares
  • Participation Rate: 99.452%
  • All Votes in Favor: 100%

Public Institutions

  • Shares Held: 10,785,213
  • Votes Polled: 8,409,829 shares
  • Participation Rate: 77.9755%
  • Votes in Favor: 100%

Public Non-Institutions

  • Shares Held: 14,803,660
  • Votes Polled: 3,995,331 shares
  • Participation Rate: 26.9888%
  • Votes in Favor: 99.957%
  • Votes Against: 1,718 shares (0.043%)

Invalid Votes

  • Public Institutions: 247,629 votes
  • Promoter and Promoter Group: 0 votes
  • Public Non-Institutions: 0 votes

Resolution-wise Voting Details

Resolution 1: Adoption of Audited Standalone and Consolidated Financial Statements for FY26

  • Resolution Type: Ordinary
  • Promoter Interest: Yes
  • Total Votes Polled: 25,859,813 shares
  • Votes in Favor: 25,858,095 shares (99.9934%)
  • Votes Against: 1,718 shares (0.0066%)
  • Result: Passed

Resolution 2: Re-appointment of Mr. Azhar Yusuf Dhanani (DIN: 07694732) as Director

  • Resolution Type: Ordinary
  • Promoter Interest: Yes
  • Total Votes Polled: 25,859,813 shares
  • Votes in Favor: 19,393,240 shares (74.9937%)
  • Votes Against: 6,466,573 shares (25.0063%)
  • Result: Passed

Resolution 3: Re-appointment of Mr. Rahul Agrawal (DIN: 07194134) as Director

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Votes Polled: 25,859,813 shares
  • Votes in Favor: 25,846,467 shares (99.9484%)
  • Votes Against: 13,346 shares (0.0516%)
  • Result: Passed

Scrutinizer's Report Findings

  • Remote E-voting Participants: 126 folios
  • E-voting at AGM Participants: 4 folios
  • Invalid Votes Reason: Corporate shareholder failed to submit required Board Resolution/Authorization Letter
  • All resolutions deemed passed by requisite majority

Financial Impact

Not quantified in the disclosure. The resolutions relate to corporate governance matters without direct financial impact.

Capital Structure Impact

No change to capital structure disclosed. The resolutions concern director appointments and financial statement adoption.