Meeting Details
- Type of Meeting: 57th Annual General Meeting
- Date: September 18, 2026
- Time: 2:45 PM to 4:28 PM
- Record Date: September 11, 2026
- Total Shareholders on Record Date: 5,879
- Attendance: 7 Promoter/Promoter Group members and 28 Public shareholders attended through video conferencing
Voting Results Overview
- Total Outstanding Shares: 11,928,000
- Total Votes Polled: 6,911,390 (57.9426% of outstanding shares)
- Voting Mechanism: Remote e-voting (September 14-17, 2026) and e-voting during AGM
- All 5 resolutions were passed with requisite majority
Resolution Details
Resolution 1: Adoption of Standalone Audited Financial Statements
- Type: Ordinary Resolution
- Promoter Interest: No
- Total Votes in Favor: 6,911,196 (99.9972% of votes polled)
- Votes Against: 194 (0.0028% of votes polled)
- Promoter Voting: 7,708,428 shares voted, all in favor (100%)
Resolution 2: Declaration of Dividend
- Type: Ordinary Resolution
- Promoter Interest: No
- Total Votes in Favor: 6,911,196 (99.9972% of votes polled)
- Votes Against: 194 (0.0028% of votes polled)
- Promoter Voting: 7,708,428 shares voted, all in favor (100%)
Resolution 3: Re-appointment of Mrs. A. Nivruti as Director
- Type: Ordinary Resolution
- Promoter Interest: Yes
- Total Votes in Favor: 6,911,196 (99.9972% of votes polled)
- Votes Against: 194 (0.0028% of votes polled)
- Promoter Voting: 7,708,428 shares voted, all in favor (100%)
Resolution 4: Appointment of Mr. S. Karthikei Balan as Independent Director
- Type: Special Resolution
- Promoter Interest: No
- Total Votes in Favor: 6,911,196 (99.9972% of votes polled)
- Votes Against: 194 (0.0028% of votes polled)
- Promoter Voting: 7,708,428 shares voted, all in favor (100%)
Resolution 5: Fixation of Remuneration to Mrs. A. Nivruti, Executive Director
- Type: Special Resolution
- Promoter Interest: Yes
- Total Votes in Favor: 6,911,195 (99.9972% of votes polled)
- Votes Against: 195 (0.0028% of votes polled)
- Promoter Voting: 7,708,428 shares voted, all in favor (100%)
Scrutinizer Report Details
- Scrutinizer: M. Francis of M. Francis & Associates
- Qualification: CS
- Membership Number: F10705
- Appointment Date: May 23, 2026
- Report Date: September 18, 2026
- Remote e-voting Period: September 14, 2026 (9:00 AM) to September 17, 2026 (5:00 PM)
- Votes Unblocked: September 18, 2026 at 4:28 PM in presence of Mr. Naresh Gurjar and Ms. Srinidhi (non-employees)
- E-voting Service Provider: Central Depository Services (India) Limited (CDSL)
- No invalid votes were found
Consolidated Voting Results from Scrutinizer Report
| Resolution | Remote E-voting | E-voting during AGM | Total Votes | Votes in Favor | % in Favor | Votes Against | % Against |
| 1 | 69,11,222 | 168 | 69,11,390 | 69,11,196 | 99.99% | 194 | 0.01% |
| 2 | 69,11,222 | 168 | 69,11,390 | 69,11,196 | 99.99% | 194 | 0.01% |
| 3 | 69,11,222 | 168 | 69,11,390 | 69,11,196 | 99.99% | 194 | 0.01% |
| 4 | 69,11,222 | 168 | 69,11,390 | 69,11,196 | 99.99% | 194 | 0.01% |
| 5 | 69,11,222 | 168 | 69,11,390 | 69,11,195 | 99.99% | 195 | 0.01% |