Meeting Details

The 42nd AGM was held on Tuesday, September 15, 2026 at 11:30 A.M. through Video Conferencing/Other Audio-Visual Means. The company had provided remote e-voting and e-voting facility to its members.

Scrutinizer Appointment

M/s. RSH and Associates, Peer Reviewed Practicing Company Secretaries, represented by its Partner Mr. Loveneet Handa (Membership No. 19055, Certificate of Practice No. 10753), was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting process.

Shareholder Data

Total number of shareholders on record date: 2190

Number of shareholders attended meeting through Video Conferencing: 66 (Public)

Promoters and Promoter Group: 0 attendance

Voting Results Summary

All resolutions set out in the Notice of the 42nd AGM were duly approved and passed by members with requisite majority.

Resolution No. 1(a): Adoption of Audited Standalone Financial Statements

  • Ordinary Resolution: To Receive, Consider and Adopt the Audited Standalone Financial Statements for FY ended March 31, 2026
  • Promoter interest: No
  • Total shares voted: 1,428,060 (100% of outstanding shares)
  • Votes in favor: 1,428,030 (99.99%)
  • Votes against: 30 (0.01%)
  • Resolution passed: Yes

Resolution No. 1(b): Adoption of Audited Consolidated Financial Statements

  • Ordinary Resolution: To Receive, Consider and Adopt the Audited Consolidated Financial Statements for FY ended March 31, 2026
  • Promoter interest: No
  • Total shares voted: 1,428,060 (100% of outstanding shares)
  • Votes in favor: 1,428,030 (99.99%)
  • Votes against: 30 (0.01%)
  • Resolution passed: Yes

Resolution No. 2: Regularization of Ms. Sangeeta Harapalani Appointment

  • Ordinary Resolution: To regularize appointment of Ms. Sangeeta Harapalani (DIN: 00094706) as Additional Director (Executive Woman Director)
  • Promoter interest: No
  • Total shares voted: 1,428,060 (100% of outstanding shares)
  • Votes in favor: 1,428,030 (99.99%)
  • Votes against: 30 (0.01%)
  • Resolution passed: Yes

Resolution No. 3: Regularization of Mr. Amit Kapoor Appointment

  • Special Resolution: To regularize appointment of Mr. Amit Kapoor (DIN: 11646219) as Additional Director (Independent Director)
  • Promoter interest: No
  • Total shares voted: 1,428,060 (100% of outstanding shares)
  • Votes in favor: 1,428,030 (99.99%)
  • Votes against: 30 (0.01%)
  • Resolution passed: Yes

Resolution No. 4: Regularization of Mr. Ankit Himmatsinghka Appointment

  • Ordinary Resolution: To regularize appointment of Mr. Ankit Himmatsinghka (DIN: 09608126) as Non-Executive Director
  • Promoter interest: No
  • Total shares voted: 1,428,060 (100% of outstanding shares)
  • Votes in favor: 1,428,060 (99.99%)
  • Votes against: 125 (0.01%)
  • Resolution passed: Yes

Scrutinizer's Report Details

M/s. RSH and Associates submitted the Consolidated Scrutinizer's Report dated September 15, 2026. The remote e-voting period was from September 11, 2026 (9:00 AM IST) to September 14, 2026 (5:00 PM IST). Votes were unblocked on September 15, 2026 at approximately 12:16 PM IST in the presence of two witnesses: Anjali Sengar and Twinkal Jain.

Detailed Voting Breakdown

Resolution 1(a):

  • Members voted in favor: 107 (1,428,030 shares - 99.99%)
  • Members voted against: 8 (30 shares - 0.01%)
  • Remote e-voting: 101 members (1,427,936 shares - 99.98%)
  • E-voting at AGM: 6 members (94 shares - 0.01%)

Resolution 1(b):

  • Members voted in favor: 107 (1,428,030 shares - 99.99%)
  • Members voted against: 8 (30 shares - 0.01%)

Resolution 2:

  • Members voted in favor: 107 (1,428,030 shares - 99.99%)
  • Members voted against: 8 (30 shares - 0.01%)

Resolution 3:

  • Members voted in favor: 107 (1,428,030 shares - 99.99%)
  • Members voted against: 8 (30 shares - 0.01%)

Resolution 4:

  • Members voted in favor: 106 (1,427,935 shares - 99.99%)
  • Members voted against: 9 (125 shares - 0.01%)
  • Remote e-voting: 100 members (1,427,841 shares - 99.98%)
  • E-voting at AGM: 6 members (9 shares - 0.01%)