Key Procedural Details

  • Pankaj S. Desai, Practicing Company Secretary (COP No. 4098), was appointed as scrutinizer by the Board of Directors at their meeting held on Wednesday, 12th August, 2026.
  • The 48th AGM was held on 22nd September, 2026 at 309, Pioneer Industrial Estate, Subhash Road, Jogeshwari (E), Mumbai - 400060.
  • E-voting was conducted through Central Depository Services (India) Limited (CDSL) on their website https://www.evotingindia.com.
  • E-voting period: Commenced at 9:00 a.m. on Saturday, 19th September, 2026 and ended on Monday, 21st September, 2026.
  • Physical ballot papers and ballot box were arranged for members and proxies present at the AGM.
  • Scrutiny was conducted in the presence of two witnesses: Mr. Vishal Desai and Mr. Bharat Chavan, who are not employees of the company.
  • The ballot box was locked and sealed in the presence of members and proxies.
  • Votes were unblocked in the presence of the same two witnesses.

Voting Results

Item No. 1 - Ordinary Resolution

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

  • Voted in favour: 16 members, 1,924,082 votes (100% of valid votes cast)
  • Voted against: 0 members, 0 votes (0%)
  • Abstained: 0 members, 0 votes (0%)

Item No. 2 - Ordinary Resolution

To appoint Director in place of Mr. Kanishk Ranka (DIN: 06967647) who retires by rotation and being eligible offers himself for reappointment.

  • Voted in favour: 16 members, 1,924,082 votes (100% of valid votes cast)
  • Voted against: 3 members, 3 votes (100% of votes against)
  • Abstained: 0 members, 0 votes (0%)

Item No. 3 - Special Resolution

Re-appointment of Mrs. Nina Ranka (DIN: 00937698) as Managing Director of the Company with effect from August 13, 2026 to August 12, 2031.

  • Voted in favour: 16 members, 1,924,082 votes (100% of valid votes cast)
  • Voted against: 0 members, 0 votes (0%)
  • Abstained: 0 members, 0 votes (0%)

Item No. 4 - Ordinary Resolution

Re-appointment of M/s. NNK & Co., Chartered Accountants (Firm Registration No. 143291W) as the Statutory Auditors of the Company for a further term of four (4) consecutive years.

  • Voted in favour: 16 members, 1,924,082 votes (100% of valid votes cast)
  • Voted against: 3 members, 3 votes (100% of votes against)
  • Abstained: 0 members, 0 votes (0%)

Item No. 5 - Special Resolution

To regularize the appointment of Mr. Arun Jain (DIN: 02540343) for a term of five (5) consecutive years commencing from August 13, 2026 to August 12, 2031.

  • Voted in favour: 16 members, 1,924,082 votes (100% of valid votes cast)
  • Voted against: 0 members, 0 votes (0%)
  • Abstained: 0 members, 0 votes (0%)

Documentation and Custody

  • A register and all papers containing details of equity shareholders who voted "IN FAVOUR" OR "AGAINST" under e-voting and ballot paper voting shall remain in the scrutinizer's safe custody until the Chairman approves and signs the Minutes of the AGM.
  • These documents will thereafter be handed over to Mr. Vijay Dalpatbhai Teraiya, Company Secretary & Compliance Officer for safe keeping.

Outcome

All five resolutions are deemed to be passed as on the date of announcement of results (22nd September, 2026).