Key Quantitative Figures
Resolution 1 - Adoption of Financial Statements:
- Votes in favor: 495,740 (100% of valid votes)
- Votes against: 12 (0.00% of valid votes)
- Number of members voting: 26
- Invalid votes: Nil
Resolution 2 - Re-appointment of Director:
- Votes in favor: 495,740 (100% of valid votes)
- Votes against: 12 (0.00% of valid votes)
- Number of members voting: 26
- Invalid votes: Nil
Dates of Action
- AGM Date: September 10, 2026 at 11:00 AM
- Cut-off date for voting eligibility: September 3, 2026
- Remote e-voting period: September 7, 2026 (09:00 AM) to September 9, 2026 (05:00 PM)
- Votes unblocked: September 10, 2026
- Report date: September 10, 2026
Parties Involved
- Scrutinizer: Tushar Vora & Associates, Practicing Company Secretary
- E-voting service provider: Central Depository Services (India) Limited (CDSL)
- Company Secretary: Paresh M. Shukla
- Director subject to re-appointment: Mr. Bhadresh K Shah (DIN 00058177)
- Independent witnesses for vote unblocking: Ms. Khushbu Vora and Ms. Meena Vora
Voting Process Details
- Voting conducted through electronic means via CDSL's platform
- Remote e-voting preceded the AGM
- Members present at AGM through video conferencing who had not voted remotely were allowed to vote during the meeting
- Results were generated from www.evotingindia.com
- Electronic data and voting records to be preserved by Company Secretary Paresh Shukla
Resolution Details
Item 1: Ordinary Resolution to receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, Statement of Profit and Loss for the year ended March 31, 2026, and Reports of Board of Directors and Auditors.
Item 2: Ordinary Resolution to appoint a director in place of Mr. Bhadresh K Shah (DIN 00058177), who retires by rotation and being eligible, offers himself for re-appointment.