Meeting Information
Type of Meeting: Annual General Meeting (AGM)
Meeting Date: 17th September, 2026
Meeting Time: Commenced at 12:12 PM and concluded at 12:19 PM
Meeting Format: Conducted through Video Conferencing (VC) / Other Audio-Video Means (OAVM)
Record Date: 10th September, 2026
Total Number of Shareholders on Record Date: 22,709
Attendance Details
Shareholders Present in Person or through Proxy:
- Promoters and Promoter Group: 0
- Public: 0
Shareholders Attended through Video Conferencing:
- Promoters and Promoter Group: 0
- Public: 34
Scrutinizer Details
Name: Jay Pandya
Firm: M/s. Jay Pandya & Associates
Qualification: CS
Membership Number: 63213
Date of Board Meeting Appointment: 26th August, 2026
Date of Report Issuance to Company: 19th September, 2026
Voting Results Summary
Total Number of Resolutions Passed: 4
Invalid Votes: 0 across all categories (Promoter and Promoter Group, Public Institutions, Public - Non Institutions)
Resolution 1 Details
Resolution Type: Ordinary
Promoter Interest: No
Description: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors and Auditors thereon.
Voting Results:
- Total Outstanding Shares: 333,169,500
- Total Votes Polled: 94,638,621 (28.4055% of outstanding shares)
- Votes in Favour: 94,637,411 (99.9987% of votes polled)
- Votes Against: 1,210 (0.0013% of votes polled)
- Result: Passed
Category-wise Breakdown:
- Promoter and Promoter Group: 0 shares voted (0% participation)
- Public Institutions: 15 shares eligible, 0 voted (0% participation)
- Public Non-Institutions: 333,169,485 shares eligible, 94,638,621 voted (28.4055% participation)
Resolution 2 Details
Resolution Type: Ordinary
Promoter Interest: No
Description: To appoint a director in place of Mr. Dinesh Hareshbhai Gohel (DIN: 11061856) who is retiring by rotation and being eligible, offers himself for re-appointment.
Voting Results:
- Total Outstanding Shares: 333,169,500
- Total Votes Polled: 94,638,621 (28.4055% of outstanding shares)
- Votes in Favour: 94,637,411 (99.9987% of votes polled)
- Votes Against: 1,210 (0.0013% of votes polled)
- Result: Passed
Category-wise Breakdown:
- Promoter and Promoter Group: 0 shares voted (0% participation)
- Public Institutions: 15 shares eligible, 0 voted (0% participation)
- Public Non-Institutions: 333,169,485 shares eligible, 94,638,621 voted (28.4055% participation)
Resolution 3 Details
Resolution Type: Ordinary
Promoter Interest: No
Description: To appoint M/s. M A A K & Associates, Chartered Accountants (FRN: 135024W), Ahmedabad, as the Statutory Auditor of the Company
Voting Results:
- Total Outstanding Shares: 333,169,500
- Total Votes Polled: 94,638,621 (28.4055% of outstanding shares)
- Votes in Favour: 94,637,461 (99.9988% of votes polled)
- Votes Against: 1,160 (0.0012% of votes polled)
- Result: Passed
Category-wise Breakdown:
- Promoter and Promoter Group: 0 shares voted (0% participation)
- Public Institutions: 15 shares eligible, 0 voted (0% participation)
- Public Non-Institutions: 333,169,485 shares eligible, 94,638,621 voted (28.4055% participation)
Resolution 4 Details
Resolution Type: Special
Promoter Interest: No
Description: Appointment of Ms. Neha Singhal (DIN: 11766064) as Non-Executive and Independent Director of the Company
Voting Results:
- Total Outstanding Shares: 333,169,500
- Total Votes Polled: 94,638,621 (28.4055% of outstanding shares)
- Votes in Favour: 94,637,461 (99.9988% of votes polled)
- Votes Against: 1,160 (0.0012% of votes polled)
- Result: Passed
Category-wise Breakdown:
- Promoter and Promoter Group: 0 shares voted (0% participation)
- Public Institutions: 15 shares eligible, 0 voted (0% participation)
- Public Non-Institutions: 333,169,485 shares eligible, 94,638,621 voted (28.4055% participation)