Meeting Details
- AGM Date: 13th November 2026
- Cut-off Date: Monday, 19 October 2026
- Total Shareholders on Record Date: 5,516
- Shareholders Present: 4 public non-institution shareholders (0 promoter/promoter group attendees)
Voting Results
Resolution: Adoption of the Audited Financial Statements of the Company for the Financial Year Ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon (Ordinary Resolution)
Voting Breakdown:
- Total Outstanding Shares: 13,324,800
- Total Votes Polled: 1,947 (0.02% of outstanding shares)
- Votes in Favor: 1,916 (98.41% of votes polled)
- Votes Against: 31 (1.59% of votes polled)
Category-wise Voting:
- Promoter and Promoter Group: 629,584 shares held, 0 votes polled (0%)
- Public Institutions: 3,900 shares held, 0 votes polled (0%)
- Public Non-Institutions: 12,691,316 shares held, 1,947 votes polled (0.02%)
Scrutinizer's Report
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014:
- Scrutinizer: M/s. Nishtha Khandelwal & Associates, Practicing Company Secretaries
- E-voting Period: Commenced at 09:00 AM IST on Thursday, 22 October 2026 and concluded at 05:00 PM IST on Sunday, 25 October 2026
- Vote Unblocking: Conducted at 04:50 PM after conclusion of e-voting period in presence of two witnesses
- Service Provider: Bigshare Services Private Limited
- Result: Resolution carried by requisite majority
Certification and Signatories
- Filed by: Jayanti Lal Jain, Chairman of Monitoring Committee
- Registration No: IBBI/IPA-001/IP-P-01792/2019-2020/12845
- AFA Valid till: 30th June 2027
- Scrutinizer Report Date: 14 November 2026