Location: Conducted through Video Conferencing/Other Audio-Visual Means
Record Date: September 11, 2026
Total Shareholders on Record Date: 57,525
Shareholder Participation
Promoters/Promoter Group attending via VC: 1 member
Public shareholders attending via VC: 79 members
Physical attendance (in person or proxy): 0 members
Voting Process and Methods
Remote e-voting period: September 14, 2026 (9:00 AM) to September 17, 2026 (5:00 PM)
E-voting at AGM: Conducted using NSDL's electronic voting system
Scrutinizer: Mr. Ainesh Jethwa (ACS 27990), Proprietor of Ainesh Jethwa and Associates
Scrutinizer Appointment Date: July 20, 2026
Scrutinizer Report Date: September 21, 2026
Resolution Details and Voting Outcomes
Resolution 1: Ordinary Resolution - Adoption of Financial Statements
Description: To consider, approve and adopt the audited financial statements (Standalone and Consolidated) for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
Promoter Interest: No
Total Votes Polled: 38,493,568 (50.1446% of outstanding shares)
Votes in Favor: 38,493,264 (99.9992%)
Votes Against: 304 (0.0008%)
Result: Passed
Resolution 2: Ordinary Resolution - Reappointment of Director
Description: To re-appoint Mr. Onkar Shetye (DIN: 06372831), Executive Whole-Time Director
Promoter Interest: No
Total Votes Polled: 38,493,563 (50.1446% of outstanding shares)
Votes in Favor: 38,492,037 (99.996%)
Votes Against: 1,526 (0.004%)
Result: Passed
Resolution 3: Special Resolution - Remuneration to Non-Executive Directors
Description: To approve payment of remuneration to Non-Executive Directors in case of absence or inadequacy of profits
Promoter Interest: No
Total Votes Polled: 38,493,563 (50.1446% of outstanding shares)
Votes in Favor: 38,480,804 (99.9669%)
Votes Against: 12,759 (0.0331%)
Result: Passed
Resolution 4: Special Resolution - Variation in Rights Issue Objects
Description: To approve the variation in the objects of the rights issue
Promoter Interest: No
Total Votes Polled: 38,493,568 (50.1446% of outstanding shares)
Votes in Favor: 38,482,689 (99.9717%)
Votes Against: 10,879 (0.0283%)
Result: Passed
Resolution 5: Ordinary Resolution - Material Related Party Transactions
Description: To approve the Material Related Party Transactions of the Company
Promoter Interest: No
Total Valid Votes Polled: 1,635,031 (2.1299% of outstanding shares)
Votes in Favor: 1,634,132 (99.945%)
Votes Against: 899 (0.055%)
Invalid Votes: 36,858,532 (from Promoters and Public-Non Institutions)
Result: Passed
Category-wise Voting Breakdown
Resolution 1:
Promoters: 36,748,355 votes (100% in favor)
Public Institutions: 42,073 votes (100% in favor, 15.0212% participation)
Public Non-Institutions: 1,703,140 votes (99.9822% in favor, 4.2861% participation)
Resolution 2:
Promoters: 36,748,355 votes (100% in favor)
Public Institutions: 42,073 votes (100% in favor, 15.0212% participation)
Public Non-Institutions: 1,703,135 votes (99.9104% in favor, 4.286% participation)
Resolution 3:
Promoters: 36,748,355 votes (100% in favor)
Public Institutions: 42,073 votes (100% in favor, 15.0212% participation)
Public Non-Institutions: 1,703,135 votes (99.2509% in favor, 4.286% participation)
Resolution 4:
Promoters: 36,748,355 votes (100% in favor)
Public Institutions: 42,073 votes (100% in favor, 15.0212% participation)
Public Non-Institutions: 1,703,140 votes (99.3612% in favor, 4.2861% participation)
Resolution 5:
Promoters: 0 valid votes (all 36,748,355 treated as invalid)
Public Institutions: 42,073 votes (100% in favor, 15.0212% participation)
Public Non-Institutions: 1,592,958 votes (99.9436% in favor, 4.0088% participation)
Reason: Pursuant to Regulation 23 of SEBI LODR, votes from Promoters, Directors, and KMPs were considered invalid for Material Related Party Transaction resolution
Scrutinizer's Findings
Appointment: By Board of Directors on July 20, 2026
Qualifications: Company Secretary (ACS 27990)
Process Verified: Remote e-voting through NSDL platform and e-voting at AGM
Compliance: Verified with Companies Act, 2013 and SEBI LODR regulations
Certification: All resolutions passed with requisite majority
Data Handover: Electronic voting records handed to Company Secretary for safekeeping
Compliance and Regulatory References
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulation 44)
Companies Act, 2013 (Section 108)
Companies (Management and Administration) Rules, 2014 (Rule 20)
SEBI Circulars: SEBI/HO/CFD/CMDI/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11, SEBI/HO/CFD/CMD2/CIR/P/2022/62, SEBI/HO/CFD/PoD-2/P/CIR/2023/4, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133
