Meeting Details
The 44th Annual General Meeting was held on Wednesday, 22nd July 2026 at 11:06 a.m. through Video Conferencing. The meeting start time was 09:00 and end time was 17:00.
Record Date and Shareholding
The record date was 15th July 2026. Total number of shareholders on record date was 1,218.
Voting Process Details
Remote e-voting commenced at 9:00 a.m. (IST) on Saturday, July 18, 2026 and concluded at 5:00 p.m. (IST) on Tuesday, July 21, 2026. The scrutinizer was CS Nrupang B. Dholakia of Dholakia & Associates LLP, Company Secretaries.
Resolution Results
Resolution 1: Adoption of Financial Statements
- Type: Ordinary Resolution
- Purpose: To receive, consider and adopt:
a. Audited Standalone Financial Statements for year ended 31st March 2026 with reports of Board of Directors and statutory auditors
b. Audited Consolidated Financial Statements for year ended 31st March 2026 with reports of statutory auditors
- Promoter interest: No
- Total votes polled: 72,96,818 shares (91.210225% of outstanding shares)
- Votes in favor: 72,96,808 shares (99.99986295%)
- Votes against: 10 shares (0.000137046%)
Resolution 2: Re-appointment of Director
- Type: Ordinary Resolution
- Purpose: To appoint Mrs. Shreya Pandya (DIN: 06403021) who retires by rotation and offers herself for re-appointment
- Promoter interest: No
- Total votes polled: 72,96,818 shares (91.210225%)
- Votes in favor: 72,96,808 shares (99.99986295%)
- Votes against: 10 shares (0.000137046%)
Resolution 3: Re-appointment of Statutory Auditors
- Type: Ordinary Resolution
- Purpose: To re-appoint M/s. Jogin Raval & Associates, Chartered Accountant as statutory auditors for term of five years and to fix their remuneration
- Promoter interest: No
- Total votes polled: 72,96,818 shares (91.210225%)
- Votes in favor: 72,96,808 shares (99.99986295%)
- Votes against: 10 shares (0.000137046%)
Resolution 4: Re-appointment of Independent Director
- Type: Special Resolution
- Purpose: Re-appointment of Mr. Amit Sinkar (DIN: 09203235) as Non-Executive Independent Director for term of five consecutive years
- Promoter interest: No
- Total votes polled: 72,96,818 shares (91.210225%)
- Votes in favor: 72,96,808 shares (99.99986295%)
- Votes against: 10 shares (0.000137046%)
Resolution 5: Re-appointment of Independent Director
- Type: Special Resolution
- Purpose: Re-appointment of Mr. Amit Patankar (DIN: 09203130) as Non-Executive Independent Director for term of five consecutive years
- Promoter interest: No
- Total votes polled: 72,96,818 shares (91.210225%)
- Votes in favor: 72,96,808 shares (99.99986295%)
- Votes against: 10 shares (0.000137046%)
Resolution 6: Re-appointment of Managing Director
- Type: Ordinary Resolution
- Purpose: Re-appointment of Mr. Darpan Shah (DIN: 07650896) as Managing Director of the Company
- Promoter interest: No
- Total votes polled: 72,96,818 shares (91.210225%)
- Votes in favor: 72,96,808 shares (99.99986295%)
- Votes against: 10 shares (0.000137046%)
Resolution 7: Appointment of Secretarial Auditors
- Type: Ordinary Resolution
- Purpose: Appointment of M/s Dholakia & Associates LLP, Company Secretaries in whole time practice as secretarial auditors for term of 5 consecutive financial years
- Promoter interest: No
- Total votes polled: 72,96,818 shares (91.210225%)
- Votes in favor: 72,96,808 shares (99.99986295%)
- Votes against: 10 shares (0.000137046%)
Shareholding Pattern Analysis
- Total outstanding shares: 80,00,000
- Promoter and Promoter Group shares: 53,40,380
- Public Institutions shares: 0
- Public Non-Institutions shares: 26,59,620
Scrutinizer Report Details
The scrutinizer report was prepared by Dholakia & Associates LLP and confirmed that all voting procedures complied with Companies Act, 2013 and relevant rules. The remote e-voting and electronic voting during AGM was conducted through National Securities Depository Limited's platform (www.evoting.nsdl.com).
Certification
The document was digitally signed by Krinisha Sanghvi, Company Secretary & Compliance Officer (ACS: A74032) on 24th July 2026.