Meeting Details

  • Date of Meeting: Wednesday, September 30, 2026
  • Type of Meeting: 21st Annual General Meeting (AGM)
  • Location: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members
  • Start Time: 02:00 P.M. (IST)
  • End Time: 02:23 P.M. (IST)
  • Record Date: September 23, 2026
  • Total Shareholders on Record Date: 40,276

Attendance Details

  • Total Members Attended through VC/OAVM: 38 members
  • Promoter Group/Director/KMP cum Member Attendance: 10 members
  • Public Shareholder Attendance: 38 members
  • Total Attendance: 48 members

Proposed Resolutions and Implications

The following three resolutions were considered and passed at the AGM:

Resolution 1: Ordinary Business

  • Type: Ordinary Resolution
  • Purpose: To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.
  • Promoter Interest: No

Resolution 2: Special Business

  • Type: Special Resolution
  • Purpose: To Approve the Appointment of Mrs. Ansuiya Pareek (DIN: 10120917) as a Woman Non-Executive - Independent Director of the Company.
  • Promoter Interest: No

Resolution 3: Special Business

  • Type: Special Resolution
  • Purpose: Reversal of resolutions passed earlier at the Extra Ordinary General Meeting (EOGM) held on February 27, 2026, and to take all necessary consequential actions in this regard.
  • Promoter Interest: No

Voting Process and Methods

The voting was conducted through remote e-voting. Members who had already voted electronically through remote e-voting were not eligible to vote again during the AGM. The e-voting process continued after the conclusion of the AGM for those members who had not yet cast their votes.

Key Voting Outcomes

Resolution 1 Voting Results

  • Total Votes Cast: 4,58,42,066 shares (24.9478% of outstanding shares)
  • Votes in Favor: 4,58,42,041 shares (99.9999% of votes polled)
  • Votes Against: 25 shares (0.0001% of votes polled)

Category-wise Breakdown:

  • Promoter and Promoter Group: 1,83,330 shares voted (100% in favor, 0% against)
  • Public Institutions: 3,37,82,823 shares voted (100% in favor, 0% against)
  • Public Non-Institutions: 1,18,75,913 shares voted (99.9998% in favor, 0.0002% against)

Resolution 2 Voting Results

  • Total Votes Cast: 4,58,42,066 shares (24.9478% of outstanding shares)
  • Votes in Favor: 4,58,42,041 shares (99.9999% of votes polled)
  • Votes Against: 25 shares (0.0001% of votes polled)

Category-wise Breakdown:

  • Promoter and Promoter Group: 1,83,330 shares voted (100% in favor, 0% against)
  • Public Institutions: 3,37,82,823 shares voted (100% in favor, 0% against)
  • Public Non-Institutions: 1,18,75,913 shares voted (99.9998% in favor, 0.0002% against)

Resolution 3 Voting Results

  • Total Votes Cast: 4,58,32,066 shares (24.9478% of outstanding shares)
  • Votes in Favor: 4,58,32,026 shares (99.9999% of votes polled)
  • Votes Against: 40 shares (0.0001% of votes polled)

Category-wise Breakdown:

  • Promoter and Promoter Group: 1,83,330 shares voted (100% in favor, 0% against)
  • Public Institutions: 3,37,82,823 shares voted (100% in favor, 0% against)
  • Public Non-Institutions: 1,18,65,913 shares voted (99.9997% in favor, 0.0003% against)

Scrutinizer's Role and Findings

  • Scrutinizer Name: Nithish Bangera of M/s. NVB & Associates
  • Qualification: Practising Company Secretary
  • Membership Number: 12268
  • Date of Appointment: September 05, 2026
  • Date of Report Issuance: October 01, 2026

The scrutinizer was responsible for overseeing the voting process and certifying the results.

Compliance with Laws and Regulations

The company confirmed compliance with applicable laws and regulations, including the Companies Act and SEBI LODR Regulations. The notice of the AGM was sent electronically to members with registered email IDs, and physical copies of the Annual Report were sent to those without registered email addresses.

Other Attendees

Present at the meeting through VC/OAVM were all Directors, Company Secretary and Compliance Officer, representatives of Statutory Auditors, Secretarial Auditors, Internal Auditor, and the Scrutinizer for the AGM.