Scrutinizer Appointment
Vijay Tiwari of Vijay Tiwari & Associates, Practicing Company Secretaries, was appointed as Scrutinizer by the Board of Directors on May 21, 2026.
Meeting Details
The 39th Annual General Meeting was held on Friday, September 11, 2026. The company availed remote e-voting facility and voting facility on the date of AGM through Bigshare Services Private Limited's I-Vote Platform.
Voting Period
Remote e-voting period began at 9:00 AM on Tuesday, September 8, 2026 and ended at 5:00 PM on Thursday, September 10, 2026. Cut-off date for determining shareholders eligible to vote was Friday, September 4, 2026.
Resolution Voting Results
Ordinary Business
Resolution No. 1: Adoption of Financial Statements
- For: 18,926,411 votes (99.99%)
- Against: 23 votes (0.01%)
- Abstain: 0 votes
- Total votes cast: 18,926,434
Resolution No. 2: Approval of 1% Dividend on Preference Shares for FY 2025-2026
- For: 18,926,411 votes (99.99%)
- Against: 23 votes (0.01%)
- Abstain: 0 votes
- Total votes cast: 18,926,434
Special Business
Resolution No. 3: Appointment of Mrs. Megha Jatendra Vazkar (DIN: 00179162) as Whole Time Director
- For: 18,926,336 votes (99.99%)
- Against: 98 votes (0.01%)
- Abstain: 0 votes
- Total votes cast: 18,926,434
- Term: Three years with effect from July 1, 2026
Final Voting Results
All three resolutions were passed with 99.99% votes in favor and requisite majority.
Record Keeping
The relevant records of electronic voting have been handed over to the safe custody of the Whole Time Director and Company Secretary who is authorized by the Board for safe keeping.
Scrutinizer Details
- Name: Vijay Tiwari
- Firm: Vijay S. Tiwari & Associates
- Qualification: CS
- Membership Number: 33084
- Date of Board Meeting Appointment: May 21, 2026
- Date of Report Issuance: September 11, 2026