Meeting Details
- Type of Meeting: Extraordinary General Meeting (EGM)
- Date: 03-August-2026
- Time: 12:00 PM to 12:06 PM
- Mode: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Record Date: 27-July-2026
- Total Shareholders on Record Date: 4,260
Attendance Details
- Promoters/Promoter Group Attendance: 1 member via VC/OAVM
- Public Shareholders Attendance: 22 members via VC/OAVM
- Total Physical Attendance: 0 members
- Quorum: Satisfied through VC/OAVM participation as per Section 103 of Companies Act, 2013
Voting Results
Resolution No. 1: Appointment of Statutory Auditor M/s SSRV & Associates, Chartered Accountants (Firm Registration No. 135901W) as Ordinary Resolution
Voting Breakdown:
- Total Shares Outstanding: 3,500,000
- Total Votes Polled: 555,227 shares (15.8636% of total share capital)
- Votes in Favor: 555,227 shares (100% of votes polled)
- Votes Against: 0 shares
- Invalid Votes: 0
Category-wise Voting:
- Promoter & Promoter Group: Held 1,255,877 shares; voted 532,200 shares (42.3768% of holding); 100% in favor
- Public Non-Institutions: Held 2,244,123 shares; voted 23,027 shares (1.0261% of holding); 100% in favor
- Public Institutions: Held 0 shares; voted 0 shares
Voting Methodology:
- Remote e-voting period: 29-July-2026 (9:00 AM) to 02-August-2026 (5:00 PM)
- 11 members cast votes through remote e-voting only
- No votes cast during EOGM through e-voting facility
- CDSL (Central Depository Services India Limited) provided e-voting platform
Scrutinizer Details
- Name: Nitesh Chaudhary of Nitesh Chaudhary & Associates
- Qualification: Company Secretary (ICSI Mem. No. F-10010, COP No. 16275)
- Appointment Date: 10-July-2026 via Board Meeting
- Report Date: 03-August-2026
Outcome
The resolution for appointment of statutory auditors was passed with requisite majority.