Meeting Details
- Date of AGM: Wednesday, August 12, 2026 at 2:00 PM IST
- Total number of shareholders on record date (August 5, 2026): 14,637
- Shareholder attendance:
- Promoter and Promoter group: 7 members via VC/OAVM
- Public: 82 members via VC/OAVM
- No shareholders present in person or through proxy
Resolution Outcomes
Three ordinary resolutions were considered and passed:
Resolution 2: Re-appointment of Director
- To appoint Mr. Jai Mavani (DIN: 05260191) who retires by rotation
- Promoter and Promoter Group: 381,027 shares voted (100% in favor)
- Public-Institutions: 891 shares voted (100% in favor)
- Public-Non Institutions: 30,625 shares voted (99.9543% in favor, 0.0457% against)
- Total votes: 381,342 shares (100% in favor)
- Resolution: Passed
Resolution 3: Ratification of Remuneration to Cost Auditor
- Promoter and Promoter Group: 381,027 shares voted (100% in favor)
- Public-Institutions: 891 shares voted (100% in favor)
- Public-Non Institutions: 30,625 shares voted (99.9543% in favor, 0.0457% against)
- Total votes: 381,342 shares (100% in favor)
- Resolution: Passed
Resolution 1: Adoption of Financial Statements
- As per scrutinizer's report: 38,134,266 shares voted (99.99% in favor, 0.01% against)
- No invalid votes
- Resolution: Passed
Scrutinizer's Report Details
- Scrutinizer: Harshvardhan Tarkas, Practicing Company Secretary
- Appointment: By Board of Directors for scrutinizing e-Voting process
- Voting Agency: National Securities Depository Limited (NSDL)
- Remote e-Voting Period: August 9, 2026 (9:00 AM) to August 11, 2026 (5:00 PM)
- Cut-off Date for Voting Rights: August 5, 2026
- Notice Dispatch: Notice of AGM and Annual Report for FY 2025-26 sent by email on July 2, 2026