Key Dates

  • Record Date: August 22, 2026
  • E-voting Period: August 25, 2026 (10:00 AM IST) to August 27, 2026 (5:00 PM IST)
  • AGM Date: August 29, 2026 at 10:30 AM
  • Votes Unblocked: August 29, 2026 at 3:00 PM
  • Scrutinizer Appointment Date: July 16, 2026
  • Report Issuance Date: August 29, 2026

Voting Mechanism

The AGM was conducted through physical mode with e-voting (remote e-voting and e-voting at the meeting) facilitated by Karvy Fintech Private Limited. VBSS Prasad was appointed as scrutinizer to oversee the e-voting process.

Shareholder Base

Total number of shareholders on record date: 8,018

Resolution Details

Resolution 1: Adoption of Financial Statements

  • Description: "RESOLVED THAT the Audited Financial Statements including Balance Sheet of the Company as at March 31, 2026, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date together with all the notes annexed and the Directors' and Auditors' Reports thereon, placed before the meeting, be and are hereby considered and adopted."
  • Type: Ordinary Resolution
  • Promoter Interest: No

Voting Results - Resolution 1:

  • Total Shares Outstanding: 2,115,000
  • Total Votes Polled: 1,059,941 (50.1154% of outstanding shares)
  • Votes in Favor: 1,059,889 (99.9951% of votes polled)
  • Votes Against: 52 (0.0049% of votes polled)
  • Result: Passed

Breakdown by Category - Resolution 1:

  • Promoter & Promoter Group: 273,636 shares voted (100% of their holding), all in favor
  • Public Institutions: 184,1364 shares outstanding, 786,305 votes polled (42.7023%), 786,253 in favor, 52 against
  • Public Non-Institutions: Through e-voting: 2,768 votes polled (0.1503% of outstanding), 2,716 in favor, 52 against

Resolution 2: Re-appointment of Director

  • Description: "RESOLVED THAT Sri VENKATA PRUDVI RAJU DATLA, (Holding DIN No. 03024648) who retires by rotation and being eligible offers himself for re-appointment, be and is hereby appointed as Director of the Company."
  • Type: Ordinary Resolution
  • Promoter Interest: Yes

Voting Results - Resolution 2:

  • Total Shares Outstanding: 2,115,000
  • Total Votes Polled: 1,059,941 (50.1154% of outstanding shares)
  • Votes in Favor: 1,059,889 (99.9951% of votes polled)
  • Votes Against: 52 (0.0049% of votes polled)
  • Result: Passed

Breakdown by Category - Resolution 2:

  • Promoter & Promoter Group: 273,636 shares voted (100% of their holding), all in favor
  • Public Institutions: 184,1364 shares outstanding, 786,305 votes polled (42.7023%), 786,253 in favor, 52 against
  • Public Non-Institutions: Through e-voting: 2,768 votes polled (0.1503% of outstanding), 2,716 in favor, 52 against

Scrutinizer Details

  • Name: VBSS Prasad
  • Firm Name: VBSS Prasad
  • Membership Number: F4139
  • UDIN: FO04139HO01273594
  • Peer Review Certificate No.: 2363/2022

Voting Service Provider

Karvy Fintech Private Limited provided e-voting services through the CDSL e-voting website.