Key Quantitative Figures

  • Total number of shareholders on record date (01-05-2026): 12,794
  • Total number of members who exercised votes through remote e-voting: 97
  • Total number of votes cast across all resolutions: 2,507,884
  • Total outstanding shares: 16,057,466

Dates of Action

  • Postal Ballot Notice dated: May 08, 2026
  • Record date: May 01, 2026
  • Remote e-voting period concluded: June 07, 2026
  • Scrutinizer's Report dated: June 09, 2026
  • Board meeting appointing scrutinizer: April 27, 2026

Parties Involved

  • Scrutinizer: Navneet Arora of Navneet K Arora & Co LLP (Membership Number: 3214)
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Company Secretary: Alok Kumar Pandey (ACS: 69547)

Resolution Results

Resolution 1: Appointment of Mrs. Natasha Tara Ranade (DIN: 06470367) as Whole Time Director (Executive Director)

  • Resolution type: Ordinary
  • Promoter interest: No
  • Result: PASSED
  • Total votes polled: 2,507,884 (15.6397% of outstanding shares)
  • Votes in favor: 2,507,884 (100% of votes polled)
  • Votes against: 0
  • Promoter group participation: 2,403,915 votes (100% in favor)
  • Public non-institutions: 107,426 votes (103,969 in favor, 3,457 against)

Resolution 2: Loan or guarantee under Section 185 of Companies Act, 2013

  • Resolution type: Special
  • Promoter interest: Yes
  • Result: NOT PASSED
  • Total valid votes polled: 103,969 (0.6475% of outstanding shares)
  • Votes in favor: 13,512 (12.9962% of votes polled)
  • Votes against: 90,457 (87.0038% of votes polled)
  • Invalid votes: 2,403,915 from promoter group

Resolution 3: Investments/loans/guarantees exceeding Section 186 limits

  • Resolution type: Special
  • Promoter interest: Not specified
  • Result: NOT PASSED
  • Total valid votes polled: 103,969 (0.6475% of outstanding shares)
  • Votes in favor: 13,512 (12.9962% of votes polled)
  • Votes against: 90,457 (87.0038% of votes polled)
  • Invalid votes: 2,403,915

Resolution 4: Material Related Party Transactions with Industrial Solutions Corporation LLP

  • Resolution type: Ordinary
  • Promoter interest: Yes
  • Result: NOT PASSED
  • Total valid votes polled: 103,969 (0.6475% of outstanding shares)
  • Votes in favor: 13,787 (13.2607% of votes polled)
  • Votes against: 90,182 (86.7393% of votes polled)
  • Invalid votes: 2,403,915

Resolution 5: Change in Designation of Mrs. Ameeta Ranade [DIN: 00006019] to Chairman cum Non-Executive Director

  • Resolution type: Special
  • Promoter interest: No
  • Result: PASSED
  • Total votes polled: 1,416,127 (8.8191% of outstanding shares)
  • Votes in favor: 1,325,670 (93.6124% of votes polled)
  • Votes against: 90,457 (6.3876% of votes polled)
  • Invalid votes: 1,091,757

Scrutinizer's Report Details

  • Newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) on May 09, 2026
  • No physical ballots were dispatched or received as per MCA and SEBI relaxations
  • All voting was conducted electronically through NSDL's platform at www.evoting.nsdl.com
  • The scrutinizer monitored the process through a secured link provided by NSDL