Meeting Details

  • Type of meeting: Annual General Meeting (36th AGM)
  • Date of meeting: Tuesday, 30th June, 2026
  • Meeting time: 10:00 AM to 10:15 AM
  • Record date: Tuesday, 23rd June, 2026
  • Venue: M Hotel, D. No. 54-15-3, Srinagar Colony, Ring Road, Vijayawada-520002, Andhra Pradesh
  • Total number of shareholders on record date: 910

Attendance Details

  • Shareholders present in person or through proxy: 9 (3 Promoters/Promoter Group, 6 Public)
  • Shareholders attended through video conferencing: 0 (VC not arranged)
  • Number of resolutions passed: 1

Voting Process

Remote e-voting was conducted through CDSL from 27th June, 2026 (09:00 AM) to 29th June, 2026 (05:00 PM). Poll voting was conducted at the physical meeting venue. Mr. Ganga Anil Kumar of M/s. Ganga Anil Kumar & Associates, Practicing Company Secretaries (FRN-S2023AP952200, Membership No: F11250) was appointed as scrutinizer on 30-05-2026 and issued the report on 01-07-2026.

Resolution Details

Resolution 1: To consider and adopt the Standalone Audited Financial Statements for the year ended 31st March, 2026 and reports of the Directors and Auditors thereon including all the annexures thereof - Ordinary Resolution.

Voting Results Breakdown:

Total Valid Votes Cast: 1,978,149 votes (65.94% of outstanding shares)

By Promoter and Promoter Group:

  • Total shares held: 1,910,657
  • Votes polled: 1,428,000 (74.74% of promoter holding)
  • Votes in favor: 1,428,000 (100% of votes polled)
  • Votes against: 0

By Public Institutions:

  • Total shares held: 250,000
  • Votes polled: 250,000 (100% of institutional holding)
  • Votes in favor: 250,000 (100% of votes polled)
  • Votes against: 0

By Public Non-Institutions:

  • Total shares held: 839,343
  • Votes polled: 300,149 (35.76% of non-institutional holding)
  • Votes in favor: 300,146 (99.999% of votes polled)
  • Votes against: 3 (0.001% of votes polled)

Mode-wise Voting:

  • Remote e-voting: 24 shareholders cast 1,259,329 votes
  • Poll at venue: 3 shareholders cast 718,820 votes

Final Result:

  • Total votes in favor: 1,978,146 (99.9998% of valid votes)
  • Total votes against: 3 (0.0002% of valid votes)
  • Invalid votes: 0
  • Abstain votes: 0

Outcome

The resolution was passed with requisite majority as per the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The scrutinizer confirmed that all resolutions were duly passed based on the combined result of remote e-voting and poll voting.