Meeting Details

  • Type of Meeting: Annual General Meeting (AGM)
  • Meeting Date: October 24, 2026
  • Meeting Time: 1:00 PM to 1:11 PM IST
  • Record Date: October 17, 2026
  • Total Shareholders on Record Date: 27,774
  • Shareholders Attended via Video Conferencing: 53 public shareholders (0 promoters)
  • Number of Resolutions Passed: 6

Voting Platform and Scrutinizer Details

  • E-voting Provider: Central Depository Securities Limited (CDSL)
  • Remote E-voting Period: October 21, 2026 (9:00 AM) to October 23, 2026 (5:00 PM)
  • Scrutinizer: Ankurkumar Dineshchandra Gandhi, Proprietor of M/s. Ankur Gandhi & Associates, Practicing Company Secretaries
  • Scrutinizer CP No.: 17543
  • Scrutinizer M. No.: A-48016
  • Witnesses to Vote Unblocking: Mr. Yash Shah and Mr. Mitesh Patel (not employed by Company or CDSL)

Resolution Details and Voting Results

Resolution 1: Ordinary Resolution

Description: To consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, including Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, Board's Report, and Auditors' Report.

Promoter Interest: No

Voting Results:

  • Total Valid Votes: 8,724,095
  • Votes in Favor: 8,723,885 (99.9976%)
  • Votes Against: 210 (0.0024%)
  • Number of Voting Members: 40

Result: Passed with Requisite Majority

Resolution 2: Ordinary Resolution

Description: To appoint Mr. Vuppala Naga Malleswara Rao (DIN: 08858080) as director who retires by rotation and offers himself for re-appointment.

Promoter Interest: No

Voting Results:

  • Total Valid Votes: 8,724,095
  • Votes in Favor: 8,723,885 (99.9976%)
  • Votes Against: 210 (0.0024%)
  • Number of Voting Members: 40

Result: Passed with Requisite Majority

Resolution 3: Special Resolution

Description: To shift the Registered Office of the Company.

Promoter Interest: No

Voting Results:

  • Total Valid Votes: 8,724,095
  • Votes in Favor: 8,723,885 (99.9976%)
  • Votes Against: 210 (0.0024%)
  • Number of Voting Members: 40

Result: Passed with Requisite Majority

Resolution 4: Special Resolution

Description: Appointment of Mr. Ajay Solanki (DIN: 11930681) as a Director and Managing Director of the Company.

Promoter Interest: No

Voting Results:

  • Total Valid Votes: 8,724,095
  • Votes in Favor: 8,723,885 (99.9976%)
  • Votes Against: 210 (0.0024%)
  • Number of Voting Members: 40

Result: Passed with Requisite Majority

Resolution 5: Special Resolution

Description: Appointment of Mr. Ankush Madan Pandey (DIN: 11855729) as an Independent Director for a term of 5 years effective September 08, 2026.

Promoter Interest: No

Voting Results:

  • Total Valid Votes: 8,724,095
  • Votes in Favor: 8,723,885 (99.9976%)
  • Votes Against: 210 (0.0024%)
  • Number of Voting Members: 40

Result: Passed with Requisite Majority

Resolution 6: Ordinary Resolution

Description: Increase in the Authorised Share Capital of the Company and consequential amendment of the Capital Clause of the Memorandum of Association.

Promoter Interest: No

Voting Results:

  • Total Valid Votes: 8,724,095
  • Votes in Favor: 8,723,885 (99.9976%)
  • Votes Against: 210 (0.0024%)
  • Number of Voting Members: 40

Result: Passed with Requisite Majority

Shareholding Structure

  • Total Outstanding Shares: 52,937,500
  • Promoter & Promoter Group Shares: 2,500,155
  • Public Institutions Shares: 0
  • Public Non-Institutions Shares: 50,437,345
  • Total Votes Polled: 8,724,095 (16.48% of total outstanding shares)

Additional Information

  • All resolutions passed with near-unanimous approval (99.9976% in favor)
  • No invalid votes recorded in any resolution
  • Voting records handed over to the Chairman for safekeeping
  • Scrutinizer's report dated October 24, 2026, from Bilimora