Meeting Details

  • Meeting Type: 72nd Annual General Meeting (AGM)
  • Date: August 24, 2026
  • Time: 11:00 AM to 11:35 AM IST
  • Mode: Video Conferencing/Other Audio Visual Means
  • Record Date: August 17, 2026
  • Total Shareholders on Record Date: 1,322

Attendance Details

  • Promoters/Promoter Group attended through VC: 5
  • Public Shareholders attended through VC: 34
  • Physical Attendance: 0 (both promoters and public)

Scrutinizer Details

  • Name: Mr. Pramod Kothari
  • Firm: Pramod Kothari & Co.
  • Qualification: Company Secretary
  • Membership Number: F7091
  • Appointment Date: May 29, 2026
  • Report Issuance Date: August 25, 2026

Voting Results Summary

Four ordinary resolutions were considered and all passed:

Resolution 1: Adoption of Standalone Financial Statements

  • Description: To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors
  • Result: Passed
  • Total Votes Polled: 262,832 shares (85.5114% of outstanding shares)
  • Votes in Favor: 262,832 shares (100%)
  • Votes Against: 0 shares (0%)
  • Promoter Interest: No

Resolution 2: Adoption of Consolidated Financial Statements

  • Description: To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Auditors
  • Result: Passed
  • Total Votes Polled: 262,832 shares (85.5114% of outstanding shares)
  • Votes in Favor: 262,832 shares (100%)
  • Votes Against: 0 shares (0%)
  • Promoter Interest: No

Resolution 3: Final Dividend Declaration

  • Description: To declare final dividend of ₹500 per Equity Share of ₹100 each for the financial year ended March 31, 2026
  • Result: Passed
  • Total Votes Polled: 262,832 shares (85.5114% of outstanding shares)
  • Votes in Favor: 262,832 shares (100%)
  • Votes Against: 0 shares (0%)
  • Promoter Interest: No

Resolution 4: Director Re-appointment

  • Description: Appointment of Mr. Aditya Puri (DIN: 00052534) as Director, liable to retire by rotation
  • Result: Passed
  • Total Votes Polled: 32,721 shares (10.6456% of outstanding shares)
  • Votes in Favor: 32,721 shares (100%)
  • Votes Against: 0 shares (0%)
  • Promoter Interest: Yes (promoters abstained from voting)
  • Invalid Votes: 230,111 shares (promoter shares considered invalid due to interest)

Shareholding Structure

  • Total Outstanding Shares: 307,365
  • Promoter & Promoter Group Holdings: 230,111 shares (74.87%)
  • Public Institutions Holdings: 44 shares (0.01%)
  • Public Non-Institutions Holdings: 77,210 shares (25.12%)

Voting Participation Details

  • Remote E-voting Period: August 21, 2026 (9:00 AM) to August 23, 2026 (5:00 PM)
  • Remote E-voting Participants: 57 members from 57 folios casting 262,474 votes
  • E-voting at AGM Participants: 6 members from 7 folios casting 358 votes
  • Total Voting Participation: 63 members casting 262,832 votes

Scrutinizer Report Findings

The scrutinizer's consolidated report confirmed:

  • All resolutions passed with 100% approval from voting shareholders
  • No invalid votes except for Resolution 4 where promoter votes were deemed invalid due to interest
  • Electronic voting records to be preserved by the Company Secretary
  • Report issued for submission to stock exchanges and placement on company and NSDL websites