Key Dates and Events
- Annual General Meeting held: Saturday, 29th August, 2026 at 03:18 PM through Video Conferencing/Other Audio-Visual Means
- Cut-off date for shareholder eligibility: 22nd August, 2026
- Remote e-voting period: 26th August, 2026 (9:00 AM) to 28th August, 2026 (5:00 PM)
- Results unblocked: Sunday, 30th August, 2026 after AGM conclusion
- Report submission date: 1st September, 2026
Voting Process and Methodology
- Scrutinizer: Gaurav Bachani, Proprietor of Gaurav Bachani & Associates, Company Secretaries
- E-voting platform provider: National Securities Depository Limited
- Voting rights: Proportional to shareholding as on cut-off date (22nd August, 2026)
- Results witnessed by two independent witnesses not employed by the company
- Report based on NSDL-generated data scrutinized on test check basis
Resolution Voting Results
| Resolution No. | Votes in Favour | % of Valid Votes | Votes Against | % of Valid Votes | Invalid Votes |
| 01 | 1,818,416 | 100% | 0 | 0.00% | 0 |
| 02 | 1,818,416 | 100% | 0 | 0.00% | 0 |
All resolutions were passed with requisite majority (100% approval).
Document Signatories
- Aneesh Mathur, Director (DIN: 08094712) - Company representative
- Gaurav V. Bachani, Proprietor (ACS No.: 61110, COP No.: 22830, FRN: S2020GJ718800) - Scrutinizer
- Arjun Singh Rajput, Managing Director - Countersigned for company