Meeting Details

  • Type of Meeting: AGM
  • Date: Monday, 21st September, 2026
  • Time: Commenced at 2:29 PM and concluded at 2:42 PM (duration: 13 minutes)
  • Mode: Conducted through Video Conferencing (VC) / Other Audio-Video Means (OAVM)
  • Record Date: 14th September, 2026
  • Total Shareholders on Record Date: 34,359

Attendance Details

  • Promoters/Promoter Group attended through VC: 1
  • Public shareholders attended through VC: 38
  • Shareholders present in person or through proxy: 0 (both promoters and public)

Scrutinizer Details

  • Name: Jay Pandya
  • Firm: M/s. Jay Pandya & Associates
  • Qualification: CS
  • Membership Number: 63213
  • Appointed at Board Meeting dated: 29th August, 2026
  • Report Issued to Company on: 22nd September, 2026

Voting Results Summary

Total of 4 resolutions were passed in the meeting. All resolutions were ordinary resolutions where promoters/promoter group were not interested parties.

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with Statement of Profit and Loss, notes, Cash Flow Statement, and Reports of the Board of Directors and Auditors.
  • Promoter/Promoter Group Shares: 38,700,000 (0 votes polled)
  • Public Non-Institutions Shares: 601,900,000 (76,014,147 votes polled - 12.629% of outstanding shares)
  • Votes in Favor: 76,013,357 (99.999% of votes polled)
  • Votes Against: 790 (0.001% of votes polled)
  • Total Votes Polled: 76,014,147 (11.8661% of total outstanding shares 640,600,000)
  • Result: Passed

Resolution 2: Re-appointment of Director

  • Description: To appoint a Director in place of Mr. Jitendrakumar Leuva (DIN: 10865406), who retires by rotation and being eligible, offers himself for re-appointment.
  • Promoter/Promoter Group Shares: 38,700,000 (0 votes polled)
  • Public Non-Institutions Shares: 601,900,000 (76,013,147 votes polled - 12.6289% of outstanding shares)
  • Votes in Favor: 76,012,343 (99.9989% of votes polled)
  • Votes Against: 804 (0.0011% of votes polled)
  • Total Votes Polled: 76,013,147 (11.8659% of total outstanding shares)
  • Result: Passed

Resolution 3: Appointment of Statutory Auditor

  • Description: To appoint M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants (FRN: 008174C), as the Statutory Auditor of the Company.
  • Promoter/Promoter Group Shares: 38,700,000 (0 votes polled)
  • Public Non-Institutions Shares: 601,900,000 (76,012,847 votes polled - 12.6288% of outstanding shares)
  • Votes in Favor: 76,012,043 (99.9989% of votes polled)
  • Votes Against: 804 (0.0011% of votes polled)
  • Total Votes Polled: 76,012,847 (11.8659% of total outstanding shares)
  • Result: Passed

Resolution 4: Appointment of Statutory Auditor to Fill Casual Vacancy

  • Description: To appoint M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants (FRN: 008174C), as the Statutory Auditor of the Company to fill-in casual vacancy.
  • Promoter/Promoter Group Shares: 38,700,000 (0 votes polled)
  • Public Non-Institutions Shares: 601,900,000 (76,012,947 votes polled - 12.6288% of outstanding shares)
  • Votes in Favor: 76,012,143 (99.9989% of votes polled)
  • Votes Against: 804 (0.0011% of votes polled)
  • Total Votes Polled: 76,012,947 (11.8659% of total outstanding shares)
  • Result: Passed

Invalid Votes

All categories had zero invalid votes:

  • Promoter and Promoter Group: 0
  • Public Institutions: 0
  • Public - Non Institutions: 0

Signature

The document was digitally signed by Jitendrakumar Leuva, Managing Director (DIN: 10865406) on 23rd September, 2026 at 11:18:38 IST.