AGM Details

The 22nd Annual General Meeting was held on Saturday, September 12, 2026, through physical presence at Manch Auditorium, 3rd Floor, ZORA THE MALL, NH-6, Opposite Agriculture College, Jora, Serikhedi, Raipur, Chhattisgarh 492012. The meeting commenced at 01:00 PM and concluded at 02:30 PM (IST).

Voting Mechanism

The company provided two voting methods:

  • Remote e-voting facility through Central Depository Services India Limited (CDSL)
  • Physical voting through ballot papers during the AGM

The remote e-voting period commenced on Wednesday, September 9, 2026 at 09:00 AM (IST) and concluded on Friday, September 11, 2026 at 05:00 PM (IST).

Shareholder Participation

Cut-off date for shareholder eligibility: Monday, September 7, 2026

Total shareholders on record date: 33,979

Shareholders present in the meeting (in person or through proxy): 32

  • Promoters and Promoter group: 3
  • Public: 29

No shareholders attended through video conferencing.

Scrutinizer Details

Name: Abhishek Jain

Firm: Abhishek Jain & Associates

Qualification: Company Secretary

Membership Number: F12714

Date of Board Meeting appointment: August 12, 2026

Date of Report issuance to company: September 16, 2026

Resolution Outcomes

All five resolutions set out in the Notice of the 22nd AGM were duly passed by shareholders with requisite majority.

Resolution 1: Ordinary Resolution

Matter: To receive, consider and adopt the Audited Standalone and Consolidated 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.

Voting Results:

  • Total votes cast: 25,118,023 (76.1553% of outstanding shares)
  • Votes in favor: 25,117,614 (99.9984% of votes cast)
  • Votes against: 409 (0.0016% of votes cast)
  • Invalid votes: None

Resolution 2: Ordinary Resolution

Matter: To re-appoint Mr. Prasant Kumar Mohta (DIN: 06668452) as a director who retires by rotation, and being eligible, offers himself for re-appointment.

Voting Results:

  • Total votes cast: 25,118,013 (76.1553% of outstanding shares)
  • Votes in favor: 25,117,304 (99.9972% of votes cast)
  • Votes against: 709 (0.0028% of votes cast)
  • Invalid votes: 10 votes cast

Resolution 3: Ordinary Resolution

Matter: To re-appoint Mr. Praveen Somani (DIN: 09297084) as a whole-time director of the company for the period of five consecutive financial years.

Voting Results:

  • Total votes cast: 25,118,013 (76.1553% of outstanding shares)
  • Votes in favor: 25,117,404 (99.9976% of votes cast)
  • Votes against: 609 (0.0024% of votes cast)
  • Invalid votes: None specifically mentioned

Resolution 4: Ordinary Resolution

Matter: To ratify the remuneration payable to the Cost Auditors for the Financial Year 2026-27.

Voting Results:

  • Total votes cast: 25,118,023 (76.1553% of outstanding shares)
  • Votes in favor: 25,117,414 (99.9976% of votes cast)
  • Votes against: 609 (0.0024% of votes cast)
  • Invalid votes: None

Resolution 5: Ordinary Resolution

Matter: To approve the material related party transactions for availing of Guarantee services between the Company and Related Party.

Voting Results:

  • Total votes cast: 396,303 (1.2016% of outstanding shares)
  • Votes in favor: 395,879 (99.8930% of votes cast)
  • Votes against: 424 (0.1070% of votes cast)
  • Invalid votes: None

Promoters and promoter group were interested in this resolution and did not vote.

Shareholding Pattern

Total outstanding shares: 32,982,619

  • Promoter and Promoter Group: 24,721,720 shares (74.96%)
  • Public Institutions: 1,216,211 shares (3.69%)
  • Public Non-Institutions: 7,044,688 shares (21.36%)