Meeting Details

  • Date of Annual General Meeting: Monday, August 24, 2026
  • Total number of shareholders as on Record Date (August 17, 2026): 27,238
  • Shareholders present in person or through proxy: 0
  • Shareholders attended through Video Conferencing: 31 (all public shareholders)
  • Remote e-voting period: August 21, 2026 (9:00 AM IST) to August 23, 2026 (5:00 PM IST)

Voting Results Summary

Total outstanding shares: 55,158,758

Total votes polled: 30,477,936 (55.2549% of total shares)

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • Description: To receive, consider and adopt the audited financial statements for FY ended March 31, 2026, including Balance Sheet, Profit and Loss, Cash Flow Statement with reports of Board of Directors and Auditors
  • Promoter interest: No
  • Votes in favor: 30,477,919 shares (99.9999% of votes polled)
  • Votes against: 17 shares (0.0001% of votes polled)
  • Result: Passed

Resolution 2: Ordinary Resolution - Appointment of Statutory Auditor

  • Description: To appoint M/s. Sarang Shivaji Rao Chavan and Associates, Chartered Accountant, Ahmedabad (Firm Registration No. 159649W) as statutory auditor
  • Promoter interest: No
  • Votes in favor: 30,477,619 shares (99.9990% of votes polled)
  • Votes against: 317 shares (0.0010% of votes polled)
  • Result: Passed

Resolution 3: Ordinary Resolution - Reappointment of Director

  • Description: To appoint a director in place of Mr. Debu Sardar (DIN: 11488279) who retires by rotation and seeks reappointment
  • Promoter interest: No
  • Votes in favor: 30,477,619 shares (99.9990% of votes polled)
  • Votes against: 317 shares (0.0010% of votes polled)
  • Result: Passed

Resolution 4: Special Resolution - Change of Company Name

  • Description: To Approve Change of Name of the Company
  • Promoter interest: No
  • Votes in favor: 30,477,558 shares (99.9988% of votes polled)
  • Votes against: 378 shares (0.0012% of votes polled)
  • Result: Passed

Resolution 5: Special Resolution - Appointment of Independent Director

  • Description: To Appoint and Regularise Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as Non-Executive Independent Director
  • Promoter interest: No
  • Votes in favor: 30,477,619 shares (99.9990% of votes polled)
  • Votes against: 317 shares (0.0010% of votes polled)
  • Result: Passed

Scrutinizer Report Details

  • Scrutinizer: Abhishek Chhajed, Practicing Company Secretary (Membership No. FCS 11334 / C.P No. 15131), Partner of M/s. SCS AND CO. LLP
  • Voting unblocked on August 24, 2026 at approximately 3:45 PM in presence of witnesses Ms. Rinku Patel and Ms. Divya Nayak
  • The scrutinizer's report provides detailed breakdown of voting by method (remote e-voting vs. poll/ballot)
  • All resolutions received overwhelming support with approval rates exceeding 99.99%