Key Quantitative Figures

  • Total number of shareholders on cut-off date: 2,368
  • Total shares outstanding: 4,237,900
  • Total votes cast: 2,282,613 shares (53.86% of outstanding capital)
  • Shareholders attending via video conferencing: 28 (5 Promoters/Promoter Group, 23 Public)
  • No shareholders attended in person or through proxy

Dates of Action

  • Cut-off date for shareholder eligibility: Tuesday, 15 August 2026
  • Remote e-voting period: Saturday, 19 September 2026 (9:00 AM) to Monday, 21 September 2026 (5:00 PM)
  • AGM date: Tuesday, 22 September 2026
  • Results compilation date: 23 September 2026

Parties Involved

  • Stock Exchange: BSE Limited
  • Service Provider: Central Depository Services (India) Limited (CDSL)
  • Registrar and Transfer Agent: Beetal Financial & Computer Services Private Limited
  • Scrutinizer: P.C. JAIN & CO. (Company Secretaries)
  • Witnesses: Sneha Kakkar, Nisha Tripathi

Voting Results Details

Agenda 1: Adoption of Audited Financial Statements for FY26

  • Resolution type: Ordinary Resolution
  • Total votes in favor: 2,217,578 shares (97.15% of votes cast)
  • Total votes against: 65,035 shares (2.85% of votes cast)
  • Promoter voting: 2,216,478 shares voted (91.27% of promoter holding), all in favor
  • Public non-institutions: 66,135 shares voted (3.655% of public holding), with 65,035 in favor and 1,100 against

Agenda 2: Re-appointment of Mr. Rahul Jain as Managing Director

  • Resolution type: Ordinary Resolution
  • Total votes in favor: 2,217,578 shares (97.15% of votes cast)
  • Total votes against: 65,035 shares (2.85% of votes cast)
  • Promoter voting: 2,216,478 shares voted (91.27% of promoter holding), all in favor
  • Public non-institutions: 66,135 shares voted (3.655% of public holding), with 65,035 in favor and 1,100 against
  • Mr. Rahul Jain's DIN: 00442109

Scrutinizer Report Details

The scrutinizer's report confirms:

  • Remote e-voting was conducted through CDSL's platform (https://www.evotingindia.com/login)
  • Notice of AGM and Annual Report 2025-26 dispatched by email on 27 August 2026
  • Advertisement published in Financial Express (English) and Jansatta (Hindi) on 28 August 2026
  • Votes were unlocked on 22 September 2026 after AGM conclusion in presence of two witnesses
  • Consolidated results show both resolutions passed with requisite majority

Capital Structure Impact

No change in capital structure disclosed. The voting results indicate current shareholding pattern:

  • Promoter and Promoter Group holding: 2,428,478 shares (57.30%)
  • Public non-institutions holding: 1,809,422 shares (42.70%)
  • Public institutions holding: 0 shares

Financial Impact

No direct financial impact quantified in the disclosure. The resolutions relate to governance matters and financial statement adoption.