AGM Details

  • 34th Annual General Meeting held on Tuesday, September 15, 2026 at 4:00 PM IST
  • Conducted through Video Conference (VC) / Other Audio Visual Means (OAVM)
  • Record Date: September 8, 2026
  • Total number of shareholders on record date: 4,661
  • Number of resolutions passed: 6

Shareholder Participation

  • Total outstanding shares: 6,869,902
  • Shareholders attended through video conferencing:
  • Promoters and Promoter group: 6
  • Public: 31
  • Total votes polled: 4,508,566 (65.6278% of outstanding shares)

Voting Results by Resolution

Resolution 1: Ordinary Resolution for adoption of Audited Financial Statements for FY ended March 31, 2026

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes: 4,508,558
  • Votes in favor: 4,508,558 (100%)
  • Votes against: 8 (0.0002%)
  • Result: Passed

Resolution 2: Special Resolution for re-appointment of Mr. Ramchandra Joshi (DIN: 00231568) as Director

  • Resolution type: Special
  • Promoter interest: No
  • Total votes: 4,508,566
  • Votes in favor: 4,508,554 (99.9997%)
  • Votes against: 12 (0.0003%)
  • Result: Passed

Resolution 3: Special Resolution for Re-appointment of Mr. Pradeep Katyal (DIN: 10727156) as Independent Director

  • Resolution type: Special
  • Promoter interest: No
  • Term: Second term of five consecutive financial years
  • Total votes: 4,508,566
  • Votes in favor: 4,508,554 (99.9997%)
  • Votes against: 12 (0.0003%)
  • Result: Passed

Resolution 4: Special Resolution for Re-appointment of Mrs. Sharada Iyer (DIN: 03357928) as Independent Director

  • Resolution type: Special
  • Promoter interest: No
  • Term: Second term of five consecutive financial years
  • Total votes: 4,508,566
  • Votes in favor: 4,508,554 (99.9997%)
  • Votes against: 12 (0.0003%)
  • Result: Passed

Resolution 5: Special Resolution for Appointment of Mr. Saikiran Saladi (DIN: 06958710) as Independent Director

  • Resolution type: Special
  • Promoter interest: No
  • Term: Two consecutive financial years
  • Total votes: 4,508,566
  • Votes in favor: 4,508,558 (99.9998%)
  • Votes against: 8 (0.0002%)
  • Result: Passed

Resolution 6: Special Resolution for Re-appointment of Mrs. Nanita Motiani (DIN: 00787809) as Whole Time Director

  • Resolution type: Special
  • Promoter interest: Yes
  • Term: Two years effective April 1, 2027
  • Total votes: 3,046,662
  • Votes in favor: 3,038,475 (99.7313%)
  • Votes against: 8,187 (0.2687%)
  • Notable: Public non-institutions voted 92.5462% in favor and 7.4538% against
  • Result: Passed

Scrutinizer Report Details

  • Scrutinizer: CS Manoj Rajaram Hurkat, Practising Company Secretary
  • Remote e-voting period: September 12, 2026 (9:00 AM) to September 14, 2026 (5:00 PM)
  • Paid-up capital as on cut-off date: ₹6,86,99,020 divided into 68,69,902 equity shares of ₹10 each
  • Votes unblocked on September 15, 2026 at 5:00 PM in presence of two witnesses:
  • Sunil A. Mulchandani
  • Yash D. Panchal
  • E-voting system provider: National Securities Depository Limited (NSDL)

Regulatory Framework

The voting process complied with:

  • Section 108 of Companies Act, 2013
  • Rule 20 of Companies (Management and Administration) Rules, 2014
  • MCA Circulars dated May 5, 2020; April 8, 2020; April 13, 2020; January 13, 2021; May 5, 2022; December 28, 2022; September 25, 2023; September 19, 2024; September 22, 2025
  • SEBI Circulars dated May 12, 2020; January 15, 2021; May 13, 2022; January 5, 2023; October 7, 2023; October 3, 2024