Remote E-Voting: 47 members holding 700,534 shares
Poll Voting: 9 members holding 1,105,452 shares
Total Votes Polled: 1,805,986 shares (24.90% of outstanding shares)
Resolution Details
Resolution 1: Adoption of Financial Statements
Description: To receive, consider and adopt the audited financial statements for the financial year ended on 31st March, 2026, and the Reports of the Board of Directors and Auditor's thereon.
Type: Ordinary Resolution
Promoter Interest: No
Voting Results:
Total Votes: 1,805,986
Votes in Favor: 1,805,982 (100.00%)
Votes Against: 4 (0.00%)
Promoter Group: 967,809 shares voted 100% in favor
Public Non-Institutions: 838,177 shares voted with 4 against
Resolution 2: Director Re-appointment
Description: To appoint a director in place of Mr. Rajeev Agarwal (DIN: 00122877), who retires by rotation and, being eligible, offers himself for re-appointment.
Type: Ordinary Resolution
Promoter Interest: Yes
Voting Results:
Total Votes: 1,805,986
Votes in Favor: 1,805,982 (100.00%)
Votes Against: 4 (0.00%)
Promoter Group: 967,809 shares voted 100% in favor
Public Non-Institutions: 838,177 shares voted with 4 against
Resolution 3: Non-implementation Acknowledgment
Description: To take on record the non-implementation of the resolutions passed by the members vide postal ballot, the result whereof was declared on 25.07.2025.
Type: Ordinary Resolution
Promoter Interest: No
Voting Results:
Total Votes: 1,805,986
Votes in Favor: 1,805,982 (100.00%)
Votes Against: 4 (0.00%)
Promoter Group: 967,809 shares voted 100% in favor
Public Non-Institutions: 838,177 shares voted with 4 against
Scrutinizer Appointment and Process
Scrutinizer: CS Vaibhav Agnihotri of M/s V. Agnihotri & Associates
Appointment Date: August 21, 2026
E-Voting Agency: National Securities Depository Limited (NSDL)
Remote E-Voting Period: September 18, 2026 (09:00 AM) to September 20, 2026 (05:00 PM)
Vote Unblocking: Conducted at approximately 05:56 PM on September 21, 2026, in presence of two witnesses
Cut-off Date for Voting Rights: September 14, 2026
Share Capital Structure
Total Outstanding Shares: 7,252,800
Promoter & Promoter Group Holdings: 967,809 shares
Public Non-Institutions Holdings: 6,284,991 shares
Communication Details
Notice of AGM and Integrated Annual Report 2025-26 sent electronically to 1,272 shareholders with registered email addresses
For shareholders without registered email, a letter was sent providing web-link to access the Annual Report
No bounce back mail information received as of the report signing date
