AGM Details

  • Date of Annual General Meeting: Wednesday, 9th September 2026
  • Record Date: 2nd September 2026
  • Total Number of Shareholders on Record Date: 6,331
  • Shareholders attended through Video Conferencing/OAVM: 52 (6 Promoters/Promoter Group, 46 Public)

Voting Results Summary

Total outstanding shares: 5,375,000

Total votes polled: 3,248,178 (60.43% of outstanding shares)

Total votes in favor: 3,178,003 (97.84% of votes polled)

Total votes against: 70,175 (2.16% of votes polled)

Resolution-wise Voting Details

Resolution No. 1: Ordinary Resolution

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial year ended on 31st March 2026 and the Directors' and Auditors' Reports thereon.

  • Votes in favor: 3,178,003 (97.84%)
  • Votes against: 70,175 (2.16%)
  • Promoter voting: 3,014,401 shares voted 100% in favor
  • Public Institutions: 10,089 shares, 0 votes polled
  • Public Non-Institutions: 2,350,510 shares, 233,777 votes polled (9.95% turnout), with 163,602 in favor (69.98%) and 70,175 against (30.02%)

Resolution No. 2: Ordinary Resolution

To appoint a director in place of Mr. Premchand Surana (DIN: 06508125), who retires by rotation and being eligible, offers himself for reappointment.

  • Promoter/group not interested in the resolution
  • Votes in favor: 3,178,003 (97.84%)
  • Votes against: 70,175 (2.16%)
  • Identical voting pattern as Resolution No. 1 across all shareholder categories

Resolution No. 3: Special Resolution

Re-appointment of Mr. Daarrpan Shah (DIN: 09449828) as an Independent Director of the Company for second term of five years.

  • Promoter/group not interested in the resolution
  • Votes in favor: 3,178,003 (97.84%)
  • Votes against: 70,175 (2.16%)
  • Identical voting pattern as previous resolutions across all shareholder categories

Scrutinizer Report Details

  • Scrutinizer: Umesh G. Parikh, partner of Parikh Dave & Associates, Practicing Company Secretaries
  • Address: 5-D, 5th Floor, Vardan Exclusive, Next to Vimal House, Nr. Stadium Petrol Pump, Navrangpura, Ahmedabad - 380009, Gujarat, India
  • Voting period for remote e-voting: Commenced on Sunday, 6th September 2026 at 9:00 a.m. (IST) and concluded on Tuesday, 8th September 2026 at 5:00 p.m. (IST)
  • Cut-off date for voting rights: Wednesday, 2nd September 2026
  • Notice of AGM sent: Tuesday, 11th August 2026
  • All voting conducted through CDSL (Central Depository Services India Limited) platform
  • Witnesses present during vote unblocking: Mrs. Riddhi Brahmbhatt and Mr. Chirag Chouhan (not employed by the company)

Breakdown of Voting Methods

All 3,248,178 votes were cast through remote e-voting only. No votes were cast through e-voting during the AGM itself.

Shareholder Category Details

  • Promoter and Promoter Group: 3,014,401 shares (100% voted, 100% in favor)
  • Public Institutions: 10,089 shares (0% voted)
  • Public Non-Institutions: 2,350,510 shares (233,777 votes polled, representing 9.95% turnout)