Meeting Format: Conducted through Video Conferencing/Other Audio-Visual Means
Record Date: 15th September, 2026
Total Shareholders on Record Date: 7,771
Shareholder Participation
Promoters/Promoter Group attending via VC/OAVM: 8 shareholders
Public shareholders attending via VC/OAVM: 7,763 shareholders
No shareholders attended in person or through proxy physically
Resolution Details and Voting Outcomes
Resolution 1: Ordinary Resolution - Adoption of Financial Statements
Description: To receive, consider and adopt the Annual Audited (Standalone and Consolidated) Financial Statements for the financial year ended 31st March, 2026, together with Reports of Board of Directors and Auditors
Promoter Interest: No
Total Votes Polled: 16,079,229 shares (71.1937% of outstanding shares)
Votes in Favor: 16,079,189 shares (99.9998% of votes polled)
Votes Against: 40 shares (0.0002% of votes polled)
Result: PASSED
Resolution 2: Ordinary Resolution - Re-appointment of Director
Description: To appoint Mr. Parvez Farooqui (DIN: 00019853), who retires by rotation as a Director
Promoter Interest: Yes
Total Votes Polled: 14,307,629 shares (63.3496% of outstanding shares)
Votes in Favor: 14,307,586 shares (99.9997% of votes polled)
Votes Against: 43 shares (0.0003% of votes polled)
Result: PASSED
Resolution 3: Special Resolution - Divestment of Material Subsidiary
Description: To approve Sale/Divestment/Dilution/Disposal of the Company's investments in material subsidiary
Promoter Interest: No
Total Votes Polled: 16,079,229 shares (71.1937% of outstanding shares)
Votes in Favor: 16,079,187 shares (99.9997% of votes polled)
Votes Against: 42 shares (0.0003% of votes polled)
Result: PASSED
Voting Process and Methodology
Voting Methods: Remote e-Voting and e-Voting during AGM
Remote e-Voting Period: Friday, 18th September, 2026 at 9:00 AM to Monday, 21st September, 2026 at 5:00 PM
Service Provider: National Securities Depository Limited (NSDL)
Cut-off Date for Voting Eligibility: 15th September, 2026
Members who had not voted through remote e-voting were allowed to vote during the AGM through e-voting facility
Scrutinizer Details and Report
Name: Kaushal Dalal
Firm: KDA & Associates
Qualification: Company Secretary
Membership Number: 7141
Appointment Date: 12th August, 2026
Report Date: 23rd September, 2026
The scrutinizer certified the voting process and consolidated results from both remote e-voting and e-voting during AGM
Compliance and Regulatory References
Compliance with: Regulation 44 of SEBI (LODR) Regulations, 2015
Section 108 of Companies Act, 2013
Rule 20(4)(xii) of Companies (Management and Administration) Rules, 2014
MCA Circulars dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021, 8th December 2021, 14th December 2021, 5th May 2022, 28th December 2022, 25th September 2023, 19th September 2024, and 22nd September 2025
SEBI Circulars dated 12th May 2020, 15th January 2021, 13th May 2022, 5th January 2023, 7th October 2023, 3rd October 2024, and 11th November 2024
