Meeting Details

The 41st Annual General Meeting was held on Tuesday, 22nd September, 2026 at 11:30 AM through Video Conferencing/Other Audio-Visual Means. The meeting concluded at 12:12 PM on the same day.

Shareholder Statistics

  • Total number of shareholders as of cut-off date (11th September, 2026): 3,608 members
  • Shareholders present through video conferencing: 32
  • Promoter attendees: 2 (Mr. Prem Krishan Jain and Mrs. Kriti Jain)
  • Public shareholders attendees: 30 (representing 31 folios)

Resolution Outcomes

All four resolutions were passed by requisite majority:

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Promoter votes: 39,25,169 shares (100% in favor)
  • Public votes: 16,16,732 shares (16,16,731 in favor, 1 against)
  • Total votes: 55,41,901 shares (99.99% approval)

Resolution 2: Re-appointment of Mrs. Kriti Jain

  • Type: Ordinary Resolution
  • Promoter votes: Not considered (interested party)
  • Public votes: 16,16,732 shares (16,16,731 in favor, 1 against)
  • Total valid votes: 16,16,732 shares (99.99% approval)

Resolution 3: Appointment of Statutory Auditors

  • Type: Ordinary Resolution
  • Auditor: M/s M. A. Shah & Co., Chartered Accountants (Firm Registration No. 112630W)
  • Term: 5 financial years from 1st April, 2026 to 31st March, 2031
  • Promoter votes: 39,25,169 shares (100% in favor)
  • Public votes: 16,16,732 shares (16,16,731 in favor, 1 against)
  • Total votes: 55,41,901 shares (99.99% approval)

Resolution 4: Alteration of Preferential Issue Proceeds Utilization

  • Type: Special Resolution
  • Original approval: Extra Ordinary General Meeting held on 28th October, 2025
  • Instrument: Preferential Allotment of 64,85,000 Convertible Warrants
  • Promoter votes: Not considered (interested party)
  • Public votes: 16,16,732 shares (16,16,731 in favor, 1 against)
  • Total valid votes: 16,16,732 shares (99.99% approval)

Scrutinizer Details

  • Scrutinizer: Shekhar Ghatpande of Ghatpande & Ghatpande Associates, Practising Company Secretaries
  • FRN: P2019MH077200
  • Remote e-voting period: 18th September (9:00 AM) to 21st September, 2026 (5:00 PM)
  • EVSN: 260821010
  • Total members who cast votes: 65
  • Total shares voted: 55,41,901