Meeting Details

  • Date: 24th September, 2026
  • Type: 19th Annual General Meeting
  • Record Date: 17th September, 2026
  • Total Shareholders on Record Date: 27,014
  • Meeting Attendance:
  • Promoters and Promoter Group: 7 via video conferencing
  • Public: 56 via video conferencing
  • No shareholders present in person or through proxy

Proposed Resolutions and Implications

Resolution 1 (Ordinary): To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31st, 2026 together with the reports of Board of Directors and Auditors thereon.

  • Promoter/promoter group not interested in this resolution

Resolution 2 (Ordinary): Re-appoint Mrs. Atul Vasani Jagruti (DIN: 02107094), who retires by rotation at this annual general meeting and being eligible, offers herself for re-appointment.

  • Promoter/promoter group are interested in this resolution

Voting Process and Methods

  • Remote e-voting period: Monday, 21st September, 2026 (from 9.00 A.M. IST) to Wednesday, 23rd September, 2026 (till 05.00 P.M. IST)
  • E-voting provider: Central Depository Services (India) Limited (CDSL)
  • Voting during AGM: E-voting facility offered during the meeting for members who had not voted through remote e-voting
  • Scrutinizer: M/s. HD and Associates, Practicing Company Secretaries (Hardik Darji, Proprietor)
  • Cut-off date for voting rights: 17th September, 2026

Key Voting Outcomes

Resolution 1 Results

  • Total votes cast: 66,428,799
  • Votes in favor: 66,428,799 (100.00% of valid votes)
  • Votes against: 1,000 (0.00% of valid votes)
  • Invalid votes: Not specified
  • Result: Passed

Resolution 2 Results

  • Total valid votes: 26,989,629
  • Votes in favor: 26,982,729 (99.97% of valid votes)
  • Votes against: 6,900 (0.03% of valid votes)
  • Invalid votes: 39,440,170 (votes cast by interested parties excluded and treated as invalid)
  • Result: Passed

Category-wise Voting Breakdown

Resolution 1:

  • Promoter and Promoter Group: 41,199 votes (100% in favor)
  • Public-Institutions: 0 votes
  • Public-Non Institutions: 25,229,839 votes (99.996% in favor, 0.004% against)
  • Total outstanding shares: 130,462,130
  • Percentage of votes polled: 50.9188%

Resolution 2:

  • Promoter and Promoter Group: 1,759,790 votes (100% in favor)
  • Public-Institutions: 0 votes
  • Public-Non Institutions: 25,229,839 votes (99.9727% in favor, 0.0273% against)
  • Total votes polled: 26,989,629
  • Percentage of votes polled: 20.6877%

Scrutinizer's Role and Findings

  • Hardik Darji of HD and Associates appointed as Scrutinizer via Board resolution dated 14th August, 2026
  • Scrutinized remote e-voting and e-voting during AGM
  • Votes were unblocked and counted after conclusion of voting in presence of two witnesses (Shrutika Devkar and Pooja Parmar)
  • Confirmed voting was conducted through CDSL e-voting system
  • Verified all votes and prepared consolidated scrutinizer's report
  • Electronic data and relevant records to be handed over to Company Secretary for preservation

Compliance Confirmation

  • Conducted in compliance with Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
  • Complies with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Meeting held through Video Conferencing/Other Audio Visual Means pursuant to MCA General Circulars and SEBI Listing Regulations

Additional Information

  • Company CIN: L52310MH2008PLC181632
  • Corporate Office: 706-709, 7th Floor, Aravali Business Centre, R. C. Patel Road, Off. Sodawala Lane, Borivali (West), Mumbai-400 092
  • Note: The document contains some data inconsistencies (e.g., invalid votes of 39,440,170 in Resolution 2 scrutiny report vs. 39,440,170 shown in invalid votes table for Promoter and Promoter Group)