Key Dates

  • AGM Date: Saturday, 29th August 2026 at 4:07 PM
  • Cut-off Date for Shareholder Eligibility: 22nd August 2026
  • Remote E-voting Period: Wednesday, 26th August 2026 at 9:00 AM to Friday, 28th August 2026 at 5:00 PM
  • Report Date: 31st August 2026
  • Submission Date to Exchanges: 1st September 2026

Voting Results

The scrutinizer, Jay Pandya of Jay Pandya & Associates, Company Secretaries, reported the following results based on the e-voting process conducted through National Securities Depository Limited (NSDL):

| Resolution | Votes in Favor | % in Favor | Votes Against | % Against | Invalid Votes |

| 1 | 1,077,112 | 99.93% | 785 | 0.07% | 0 |

| 2 | 1,013,052 | 93.98% | 64,845 | 6.02% | 0 |

Both resolutions were passed with the requisite majority. The total number of valid votes cast for both resolutions was 1,077,897 for Resolution 1 and 1,077,897 for Resolution 2.

Parties Involved

  • Scrutinizer: Jay Pandya, Proprietor of M/s. Jay Pandya & Associates, Company Secretaries (ACS No.: 63213, COP No.: 24319)
  • Company Management: Maheshkumar Jethabhai Patel, Managing Director (DIN: 10872459), who signed the submission
  • Witnesses: Malhar Dhruv and Mahek Nanda witnessed the unblocking of votes
  • E-voting Service Provider: National Securities Depository Limited (NSDL)
  • Regulatory References: SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024, and multiple MCA circulars

Compliance Notes

The disclosure notes that the company did not publish a newspaper advertisement in English and regional language newspapers as required by relevant MCA and SEBI LODR circulars. The AGM was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) with the deemed venue being the company's registered office at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Ahmedabad-380015.

Regulatory Framework

The e-voting process was conducted under:

  • Section 108 of the Companies Act, 2013
  • Rule 20 of the Companies (Management and Administration) Rules, 2014
  • Regulation 44(3) of SEBI (LODR) Regulations, 2015
  • Multiple MCA circulars dated between April 2020 and September 2025
  • SEBI Circular dated October 3, 2024

Technical Process

The remote e-voting votes were unblocked on Sunday, 30th August 2026, after the conclusion of the AGM, witnessed by two independent witnesses. Members present at the AGM through VC/OAVM who had not voted remotely were allowed to vote during the meeting.