Meeting Details

The Extraordinary General Meeting was held on Friday, August 28, 2026 at 04:00 p.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The record date for determining shareholders entitled to vote was August 21, 2026. The company had 31,797 shareholders as of the cut-off date.

Attendance Details

  • Promoters & Promoter Group: 8 shareholders attended through Video Conferencing
  • Public shareholders: 48 shareholders attended through Video Conferencing
  • No shareholders were present in person or through proxy

Remote E-Voting Period

The remote e-voting period commenced on Thursday, August 25, 2026 at 9:00 am and ended on Thursday, August 27, 2026 at 5:00 pm through the facilities provided by National Securities Depository Limited.

Resolution Details

Resolution No. 1: APPROVAL FOR CONTINUATION OF THE APPOINTMENT OF MR. SHANTILAL ISHWARLAL PATEL (DIN: 01362109) AS WHOLE-TIME DIRECTOR UPON ATTAINING THE AGE OF 70 YEARS PURSUANT TO SECTION 196(3)(A) OF THE COMPANIES ACT, 2013. (Special Resolution)

Voting Results Breakdown

Promoter & Promoter Group:

  • Total shares: 86,251,200
  • Votes cast: 32,644,800 (37.8485% of total shares)
  • Votes in favor: 32,644,800 (100% of votes cast)
  • Votes against: 0

Public Institutions:

  • Total shares: 0
  • Votes cast: 0
  • Votes in favor: 0
  • Votes against: 0

Public Non-Institutions:

  • Total shares: 39,814,800
  • Votes cast: 7,814,007 (19.6259% of total shares)
  • Votes in favor: 7,811,582 (99.9690% of votes cast)
  • Votes against: 2,425 (0.0310% of votes cast)

Overall Totals:

  • Total shares: 126,066,000
  • Total votes cast: 40,458,807 (32.0934% of total shares)
  • Votes in favor: 40,456,382 (99.9940% of votes cast)
  • Votes against: 2,425 (0.0060% of votes cast)

Invalid Votes

There were no invalid votes across any shareholder category (Promoter & Promoter Group: 0, Public Institutions: 0, Public Non-Institutions: 0).

Scrutinizer Report

Manish R. Patel, Company Secretary in Practice, was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting during the EGM. The scrutinization process was witnessed by CS Ankitkumar Tank and CS Harshkumar M. Kadeval who confirmed the votes were unblocked in their presence.

The scrutinizer's report confirmed:

  • 60 members participated in voting through remote e-voting and e-voting during EGM
  • 40,456,382 valid votes were cast (99.99% of total votes)
  • 3 members voted against the resolution with 2,425 votes (0.01% of total votes)
  • No invalid votes were recorded

The resolution was passed as a Special Resolution with requisite majority.

Signatories and Certification

The documents were digitally signed by Anita Digbijay Paul, Company Secretary & Compliance Officer (Membership No.: F9282(ICSI)) on August 29, 2026 at 18:03:40 +05'30' and 18:04:11 +05'30'.

The scrutinizer's report was signed by Manish R. Patel, Company Secretary & Trade Mark Agent (ACS No.: 19885, COP No.: 9360) on August 29, 2026 and countersigned by Anita Digbijay Paul.