Disclosure Information
Recipient: BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Meeting Details
Type of Meeting: Extra Ordinary General Meeting (EGM)
Meeting Date: Wednesday, 05th August, 2026
Meeting Time: 12:00 PM to 12:10 PM
Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Record Date: 30th July, 2026
Total Shareholders on Record Date: 1,447
Attendance Details
Promoters Present: 0 (in person/proxy), 0 (through VC)
Public Present: 0 (in person/proxy), 18 (through VC)
Total Resolutions Considered: 7
Scrutinizer Appointment
Scrutinizer Firm: M/s Jay Pandya & Associates
Scrutinizer Name: Jay Pandya, CS
Membership Number: 63213
Appointment Date: 07-07-2026 (Board Meeting)
Report Issuance Date: 06-08-2026
Voting Results Summary
Total Outstanding Shares: 1,728,199
Total Votes Polled: 1,728,199 (100% participation)
Resolution 1: Appointment of Statutory Auditors
Description: Appointment of M/s. S Parth & Company, Chartered Accountants, as Co-Statutory Auditors
Type: Ordinary Resolution
Promoter Interest: No
Result: PASSED
Voting Breakdown:
- Promoters & Promoter Group: 150,020 shares (100% in favor)
- Public Institutions: 129,240 shares (100% against)
- Public Non-Institutions: 1,448,939 shares (81.04% in favor, 18.96% against)
- Overall: 76.62% in favor, 23.38% against
Resolution 2: Alteration of Articles of Association
Description: Approval for alteration of Articles of Association of the Company
Type: Special Resolution
Promoter Interest: No
Result: NOT PASSED
Voting Breakdown:
- Promoters & Promoter Group: 150,020 shares (100% in favor)
- Public Institutions: 129,240 shares (100% against)
- Public Non-Institutions: 1,448,939 shares (14.73% in favor, 85.27% against)
- Overall: 21.03% in favor, 78.97% against
Resolution 3: Borrowing Powers Approval
Description: Approval of Borrowing Powers under Section 180(1)(c) of Companies Act, 2013
Type: Special Resolution
Promoter Interest: No
Result: NOT PASSED
Voting Breakdown:
- Promoters & Promoter Group: 150,020 shares (100% in favor)
- Public Institutions: 129,240 shares (100% against)
- Public Non-Institutions: 1,448,939 shares (14.73% in favor, 85.27% against)
- Overall: 21.03% in favor, 78.97% against
Resolution 4: Business Acquisition Approval
Description: Approval for Acquisition of Businesses, Business Undertakings, Business Units, or Strategic Assets
Type: Special Resolution
Promoter Interest: No
Result: NOT PASSED
Voting Breakdown:
- Promoters & Promoter Group: 150,020 shares (100% in favor)
- Public Institutions: 129,240 shares (100% against)
- Public Non-Institutions: 1,448,939 shares (21.47% in favor, 78.53% against)
- Overall: 26.68% in favor, 73.32% against
Resolution 5: Articles Alteration (Duplicate)
Description: Approval for alteration of Articles of Association of the Company
Type: Special Resolution
Promoter Interest: No
Result: NOT PASSED
Voting Breakdown:
- Promoters & Promoter Group: 150,020 shares (100% in favor)
- Public Institutions: 129,240 shares (100% against)
- Public Non-Institutions: 1,448,939 shares (14.73% in favor, 85.27% against)
- Overall: 21.03% in favor, 78.97% against
Resolution 6: Director Regularization - Jansi Patel
Description: Regularization of appointment of Ms. Jansi Falgunkumar Patel as Non-Executive Independent Director
Type: Special Resolution
Promoter Interest: No
Result: PASSED
Voting Breakdown:
- Promoters & Promoter Group: 150,020 shares (100% in favor)
- Public Institutions: 129,240 shares (100% against)
- Public Non-Institutions: 1,448,939 shares (81.04% in favor, 18.96% against)
- Overall: 76.62% in favor, 23.38% against
Resolution 7: Director Regularization - Gunjan Leuva
Description: Regularization of appointment of Ms. Gunjan Jyotishbhai Leuva as Non-Executive Independent Director
Type: Special Resolution
Promoter Interest: No
Result: PASSED
Voting Breakdown:
- Promoters & Promoter Group: 150,020 shares (100% in favor)
- Public Institutions: 129,240 shares (100% against)
- Public Non-Institutions: 1,448,939 shares (81.04% in favor, 18.96% against)
- Overall: 76.62% in favor, 23.38% against
Scrutinizer Report Details
Remote e-voting Period: Sunday, 2nd August, 2026 at 09:00 AM to Tuesday, 4th August, 2026 at 05:00 PM (IST)
Voting Agency: National Securities Depository Limited (NSDL)
Newspaper Advertisement: Published on 24th July, 2026 in Financial Express (English) and Financial Express (Gujarati)