Meeting Details

  • Date of AGM: August 6, 2026
  • Time: 5:00 PM
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Total shareholders on record date (July 30, 2026): 2,301
  • Shareholders present through VC: 28 (1 Promoter, 27 Public)

Voting Results Summary

All six resolutions were passed with requisite majority:

Resolution 2: Ordinary Resolution - Director Re-election

  • To appoint Shri Bhavook Tripathi (DIN: 02198554) who retires by rotation
  • Promoter group interested: YES
  • Total shares outstanding: 14,523,339
  • Total votes polled: 1,394,438 (9.6014% of outstanding shares)
  • Votes in favor: 1,394,435 (99.9998% of votes polled)
  • Votes against: 3 (0.0002% of votes polled)
  • Public non-institutions voted 1,394,438 shares (37.7276% of their holding)

Resolution 3: Special Resolution - Rescission of Name Change

  • Rescind resolution passed in AGM held on September 30, 2025 regarding change of company name
  • Promoter group interested: NO
  • Total votes polled: 10,994,438 (75.7019% of outstanding shares)
  • Votes in favor: 10,994,435 (100.0000% of votes polled)
  • Votes against: 3 (0.0000% of votes polled)
  • Promoter group voted 9,599,999 shares (88.6650% of their holding)

Resolution 5: Special Resolution - Adoption of New MOA

  • Adoption of new Memorandum of Association in substitution of existing MOA
  • Promoter group interested: NO
  • Total votes polled: 10,994,438 (75.7019% of outstanding shares)
  • Votes in favor: 10,994,360 (99.9993% of votes polled)
  • Votes against: 78 (0.0007% of votes polled)
  • Public non-institutions voted 1,394,439 shares (37.7276% of their holding) with 78 against votes

Resolution 6: Special Resolution - Name Change Approval

  • Approve change in company name and consequent amendments in MOA and AOA
  • Promoter group interested: NO
  • Total votes polled: 10,994,437 (75.7019% of outstanding shares)
  • Votes in favor: 10,994,434 (100.0000% of votes polled)
  • Votes against: 3 (0.0000% of votes polled)

Scrutinizer Report Details

  • Scrutinizer: Vishal Dewang & Associates, Company Secretaries
  • E-voting service provider: MUFG Intime India Private Limited
  • Remote e-voting concluded: August 5, 2026 at 5:00 PM
  • Votes unblocked: August 6, 2026 at 6:05 PM in presence of witnesses Ms. Dipali Shivjibhai Sanghar and Mrs. Silky Shah
  • All electronic data and voting records remain in scrutinizer's custody until minutes are approved