Key Resolution and Result
The company conducted a postal ballot (through remote e-voting only) seeking shareholder approval for one resolution: the appointment of Mr. Manoj Bawa (DIN: 01282046) as an Independent Director. The resolution was passed as a special resolution on 8th September 2026.
Voting Process Details
The remote e-voting period commenced on 10th August 2026 at 9:00 AM (IST) and ended on 8th September 2026 at 5:00 PM (IST). Shareholders holding shares as of the cut-off date of 7th August 2026 were entitled to vote. The company appointed Central Depository Services (India) Limited (CDSL) as the service provider for the remote e-voting facility.
Scrutinizer Appointment and Report
Mehul Jain, Proprietor of M/s. Mehul Jain and Associates, Company Secretaries, was appointed as the Scrutinizer. The votes were unblocked on 9th September 2026 in the presence of two witnesses: Nikunj Jain and Lavish R Singhvi.
Detailed Voting Results for Resolution No. 1
Voted in Favour: 87 members cast 9,42,99,231 votes, representing 99.98% of the total valid votes.
Voted Against: 7 members cast 14,316 votes, representing 0.02% of the total valid votes.
Invalid Votes: There were no invalid votes.
Dissemination of Information
The results and the Scrutinizer's Report are being hosted on the company's website and have been submitted to BSE for dissemination.