Meeting Details

  • Meeting Type: Annual General Meeting (AGM)
  • Meeting Date: 7th August, 2026
  • Start Time: 4:06 PM
  • End Time: 4:16 PM (10-minute duration)
  • Conduct Mode: Video Conferencing/Other Audio-Video Means
  • Record Date: 31st July, 2026
  • Total Shareholders on Record Date: 32,640

Attendance Details

  • Promoters/Promoter Group Present: 0 (in person/proxy)
  • Public Present: 0 (in person/proxy)
  • Promoters/Promoter Group via VC: 0
  • Public via VC: 43
  • Total Resolutions Passed: 6

Scrutinizer Appointment

  • Name: Jay Pandya
  • Firm: Jay Pandya & Associates
  • Qualification: CS
  • Membership Number: 63,213
  • Appointment Date: 16th July, 2026
  • Report Issuance Date: 8th August, 2026

Voting Results Summary

Total Outstanding Shares: 28,006,800

Total Votes Polled: 8,076,558 (28.8378% of outstanding shares)

Promoter/Promoter Group Votes: 0 (0% participation)

Public Institution Votes: 0 (0% participation)

Public Non-Institution Votes: 8,076,558 (28.8378% participation)

Resolution Details

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Description: To receive, consider and adopt Audited Financial Statements for FY ended 31st March 2026, including Statement of Profit and Loss, Cash Flow Statement, and reports of Board and Auditors
  • Public Non-Institution Votes: 8,076,558 votes polled (28.8378%)
  • In Favor: 8,076,165 votes (99.9951%)
  • Against: 393 votes (0.0049%)
  • Result: Passed

Resolution 2: Re-appointment of Director

  • Type: Ordinary Resolution
  • Description: Re-appointment of Mr. Dilipbhai Vithhaldas Patel (DIN: 11661239) who retired by rotation
  • Public Non-Institution Votes: 8,076,558 votes polled (28.8378%)
  • In Favor: 8,075,138 votes (99.9824%)
  • Against: 1,420 votes (0.0176%)
  • Result: Passed

Resolution 3: Alteration of Memorandum

  • Type: Special Resolution
  • Description: Alteration of object clause in Memorandum of Association
  • Public Non-Institution Votes: 8,076,558 votes polled (28.8378%)
  • In Favor: 8,076,135 votes (99.9948%)
  • Against: 423 votes (0.0052%)
  • Result: Passed

Resolution 4: Appointment of Managing Director

  • Type: Ordinary Resolution
  • Description: Appointment of Mr. Hit Shah (DIN: 11828132) as Managing Director
  • Public Non-Institution Votes: 8,076,558 votes polled (28.8378%)
  • In Favor: 8,075,138 votes (99.9824%)
  • Against: 1,420 votes (0.0176%)
  • Result: Passed

Invalid Votes

  • Promoter/Promoter Group: 0 invalid votes
  • Public Institutions: 0 invalid votes
  • Public Non-Institutions: 0 invalid votes

Signature

Digitally signed by: Hit Shah, Managing Director (DIN: 11828132)

Date: 10th August, 2026 at 19:53:06 +05:30