Key Quantitative Figures

  • Resolution 1 (Adoption of Financial Statements):
  • Remote E-voting: 269,550 votes in favor, 0 against (100% for)
  • Physical Poll: 2,650 votes in favor, 0 against (100% for)
  • Total Votes: 272,200 in favor, 0 against (100% for)
  • Resolution 2 (Re-appointment of Director):
  • Remote E-voting: 43,050 votes in favor, 0 against (100% for)
  • Physical Poll: 2,650 votes in favor, 0 against (100% for)
  • Total Votes: 45,700 in favor, 0 against (100% for)

Dates of Action

  • AGM Date: Wednesday, 12th August 2026 at 1:00 PM
  • E-voting Period: Opened 9:00 AM on 8th August 2026, closed 5:00 PM on 11th August 2026
  • Vote Unblocking: 1:45 PM on 12th August 2026
  • Cut-off Date for Shareholder Eligibility: 5th August 2026
  • Scrutinizer Appointment: Board meeting held on 13th May 2026

Parties Involved

  • Stock Exchange: BSE Limited
  • Scrutinizer: V. V. Chakradeo & Co., Practicing Company Secretaries
  • E-voting Service Provider: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Director Re-appointed: Mr. Mukesh Champaklal Babu (DIN: 00224300)
  • Company Secretary: Prachi Sahu (ACS A72876)
  • Witnesses: Ms. Nidhi Kamdar and Ms. Jyoti Kamble (non-employees)

Voting Process Details

  • The remote e-voting was conducted through MUFG Intime India's platform (https://instayote.linkintime.co.in)
  • Physical voting was conducted through ballot poll at the AGM venue
  • Advertisement for the AGM was published in Free Press Journal (English) and Navshakti (Marathi) on 16th July 2026
  • All votes were scrutinized by the appointed scrutinizer, V. V. Chakradeo
  • Invalid votes were identified and kept separately

Outcome

All resolutions (Item No. 1 and 2) were passed unanimously with 100% votes in favor through both remote e-voting and physical poll methods.

Additional Information

  • AGM Venue: 301-302, Sagar Avenue, S. V Road, Andheri (West), Mumbai-400058, Maharashtra
  • Company Address: 12A/1 New Sion Co Operative Housing Society Limited, Sion (West), Mumbai 400022
  • Scrutinizer's records will remain in custody until minutes are approved and signed by the Chairman, after which they will be handed over to the company
  • Detailed list of shareholders who voted "FOR", "AGAINST" and invalid votes is enclosed with the original report