Meeting Attendance: 4 promoters and 47 public shareholders attended via video conferencing
Scrutinizer Appointment
Scrutinizer: Kunal Sakpal of HSPN & Associates LLP
Appointment Date: August 6, 2026 (Board Meeting)
Scrutinizer Report Date: September 12, 2026
Membership Number: AT5123
Voting Process
E-voting conducted by Purva Sharegistry (India) Private Limited
Remote e-voting period: September 8, 2026 (9:00 AM IST) to September 10, 2026 (5:00 PM IST)
E-voting also available during AGM for shareholders who hadn't voted remotely
Voting rights reckoned as of cut-off date September 4, 2026
Resolution 1: Adoption of Financial Statements
Resolution Type: Ordinary
Description: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon
Promoter Voting: 3,733,449 shares voted (94.57% of promoter holdings), all in favor
Public Non-Institutions Voting: 745,002 shares voted (12.33% of public holdings), 538,006 in favor, 206,996 against
Total Votes: 4,478,451 shares voted (44.83% of total outstanding)
Result: Passed with 95.38% approval (4,271,455 in favor, 206,996 against)
Resolution 2: Director Re-appointment
Resolution Type: Ordinary
Description: To appoint a director in place of Mr. Pravin Kumar Shishodiya (DIN: 03011429), Non-Executive and Non-Independent Director, who retires by rotation and offers himself for re-appointment
Promoter Voting: 3,733,449 shares voted (94.57% of promoter holdings), all in favor
Public Non-Institutions Voting: 745,002 shares voted (12.33% of public holdings), 538,006 in favor, 206,996 against
Total Votes: 4,478,451 shares voted (44.83% of total outstanding)
Result: Passed with 95.38% approval (4,271,455 in favor, 206,996 against)
Shareholding Structure
Total Outstanding Shares: 9,990,000
Promoter and Promoter Group Holdings: 3,947,771 shares (39.52%)
Public Non-Institutions Holdings: 6,042,229 shares (60.48%)
Public Institutions Holdings: 0 shares
Scrutinizer Report Findings
No invalid votes recorded for either resolution
Electronic voting data preserved under scrutinizer's custody until handed over to Company Secretary
Report issued specifically for submission to stock exchange, company website, and Purva Sharegistry website
