Last Date of Receipt of Postal Ballot Forms: 22nd May, 2026
Record Date: 17th April, 2026
Total Number of Shareholders on Record Date: 1,760
Number of Resolutions Passed: 1
Scrutinizer Details
Name of Scrutinizer: Jay Pandya
Firm Name: Jay Pandya & Associates
Qualification: Company Secretary
Membership Number: A63213
Date of Board Meeting Appointment: 22nd April, 2026
Resolution Details
Resolution Type: Ordinary
Description: Appointment of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as the Secretarial Auditor of the Company for the Financial Year 2025-26
Promoter/Promoter Group Interest: Not interested in the agenda/resolution
Voting Results
Promoter and Promoter Group Voting
Total Shares Held: 2,399,700
Votes Polled: 2,399,500
Percentage of Votes Polled on Outstanding Shares: 99.9917%
Votes in Favor: 2,399,500
Votes Against: 0
Percentage in Favor: 100%
Percentage Against: 0%
Voting Mode: E-Voting
Public Non-Institutional Voting
Total Shares Held: 23,889,550
Votes Polled: 252,950
Percentage of Votes Polled on Outstanding Shares: 1.0588%
Votes in Favor: 246,950
Votes Against: 6,000
Percentage in Favor: 97.628%
Percentage Against: 2.372%
Voting Mode: E-Voting
Public Institutions Voting
No votes were polled by public institutions
Invalid Votes
Total Invalid Votes: 0
No invalid votes from either Promoter and Promoter Group or Public Institutions categories
Outcome
The resolution was duly approved by the requisite majority through the postal ballot process that concluded on 22nd May, 2026.
The company has submitted these voting results to BSE Limited for record purposes.
