Key Dates and Details

  • AGM Date: September 21, 2026 (11:00 AM to 11:25 AM IST)
  • Record Date: September 14, 2026
  • Total Shareholders on Record Date: 10,031
  • Scrutinizer: Mr. Harshvardhan Tarkas, Practicing Company Secretary (ACS: 30701, COP: 24169)
  • Scrutinizer Appointment Date: August 4, 2026
  • Scrutinizer Report Date: September 21, 2026
  • Voting Agency: National Securities Depository Limited (NSDL)
  • Remote e-Voting Period: September 17, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)

Voting Results Summary

All four resolutions proposed at the AGM were passed with overwhelming shareholder approval:

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • Description: Adoption of Audited Standalone & Consolidated Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
  • Result: Passed
  • Total Valid Votes: 11,964,842 shares
  • Votes in Favor: 11,962,763 shares (99.9826%)
  • Votes Against: 2,079 shares (0.0174%)
  • Invalid Votes: Nil

Resolution 2: Ordinary Resolution - Re-appointment of Director

  • Description: To appoint Mr. Snehal Pandit (DIN: 08910308) who retires by rotation
  • Result: Passed
  • Total Valid Votes: 11,964,842 shares
  • Votes in Favor: 11,962,763 shares (99.9826%)
  • Votes Against: 2,079 shares (0.0174%)
  • Invalid Votes: Nil

Resolution 3: Special Resolution - Re-appointment of Independent Director

  • Description: Re-appointment of Mr. Tushar Ranpara (DIN: 01494542) as Independent Director for second term of four consecutive years
  • Result: Passed
  • Total Valid Votes: 11,964,842 shares
  • Votes in Favor: 11,962,763 shares (99.9826%)
  • Votes Against: 2,079 shares (0.0174%)
  • Invalid Votes: Nil

Resolution 4: Ordinary Resolution - Material Related Party Transactions

  • Description: Approval of Material Related Party Transactions
  • Result: Passed
  • Promoter Interest: Yes (promoters were interested in this resolution)
  • Total Valid Votes: 6,925,317 shares (promoters did not vote)
  • Votes in Favor: 6,923,238 shares (99.9700%)
  • Votes Against: 2,079 shares (0.0300%)
  • Invalid Votes: Nil

Shareholder Participation Details

  • Total Outstanding Shares: 24,116,754
  • Total Votes Polled: 11,964,842 shares (49.6122% of outstanding shares)
  • Promoter & Promoter Group Holdings: 8,168,449 shares
  • Public Institutions Holdings: 2,000 shares
  • Public Non-Institutions Holdings: 15,946,305 shares

Category-wise Voting Breakdown:

Promoter & Promoter Group:

  • Votes Polled: 5,039,525 shares (61.695% of promoter holdings)
  • All votes (100%) were in favor of Resolutions 1, 2, and 3
  • Did not vote on Resolution 4 (related party transaction)

Public Institutions:

  • Votes Polled: 1,818 shares (90.9% of institution holdings)
  • All votes (100%) were in favor of all resolutions

Public Non-Institutions:

  • Votes Polled: 6,923,499 shares (43.4176% of non-institution holdings)
  • Votes in Favor: 6,921,420 shares (99.97%)
  • Votes Against: 2,079 shares (0.03%)

Meeting Conduct

  • The AGM was held through Video Conferencing/Other Audio Visual Means as permitted by MCA General Circular No. 03/2025 dated September 22, 2025
  • The deemed venue was the Registered Office at Unit No. 601, Sigma IT Park, Plot No. R-203, R-204 T.T.C. Industrial Estate, Rabale, Navi Mumbai - 400701
  • Notice of AGM and Annual Report for FY 2025-26 was sent by email on August 28, 2026