Meeting Details

The 13th Annual General Meeting was held on Tuesday, September 15, 2026, at 11:30 a.m. (IST) through Video Conferencing/Other Audio-Visual Means.

Shareholder Participation

  • Total number of shareholders on record date (September 8, 2026): 310
  • Shareholders present through VC/OAVM: 8 (Promoter and Promoter Group: 2, Public: 6)
  • No physical meeting or proxy appointment arrangements were made

Voting Results Summary

Five resolutions were put to vote at the AGM:

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
  • Type: Ordinary Resolution
  • Promoter Interest: No
  • Result: PASSED
  • Total Shares Voted: 12,499,943 out of 19,627,943 (63.6844% turnout)
  • Votes in Favor: 12,499,943 (100% of votes polled)
  • Votes Against: 0

Resolution 2: Final Dividend Approval

  • Description: To Consider and Approve the Recommendation of Final Dividend for Financial Year 2025-26
  • Type: Ordinary Resolution
  • Promoter Interest: No
  • Result: NOT PASSED
  • Total Shares Voted: 12,499,943 out of 19,627,943 (63.6844% turnout)
  • Votes in Favor: 0
  • Votes Against: 12,499,943 (100% of votes polled)

Resolution 3: Re-appointment of Director

  • Description: To re-appoint Mrs. Madhunita (DIN 08870147), Director who retires by rotation
  • Type: Ordinary Resolution
  • Promoter Interest: Yes
  • Result: PASSED
  • Total Shares Voted: 12,499,943 out of 19,627,943 (63.6844% turnout)
  • Votes in Favor: 12,499,943 (100% of votes polled)
  • Votes Against: 0

Resolution 4: Alteration of Main Object

  • Description: To Consider and approve alteration of main object of the Company
  • Type: Special Resolution
  • Promoter Interest: No
  • Result: PASSED
  • Total Shares Voted: 12,499,943 out of 19,627,943 (63.6844% turnout)
  • Votes in Favor: 12,499,943 (100% of votes polled)
  • Votes Against: 0

Resolution 5: Regularization of Independent Director

  • Description: Regularization of Appointment of Mr. Yatish Kumar Goel (DIN: 11467472) as an Independent Director
  • Type: Ordinary Resolution
  • Promoter Interest: No
  • Result: PASSED
  • Total Shares Voted: 12,499,943 out of 19,627,943 (63.6844% turnout)
  • Votes in Favor: 12,499,943 (100% of votes polled)
  • Votes Against: 0

Scrutinizer Details

  • Scrutinizer: Rajat Mishra & Associates Company Secretaries
  • Scrutinizer Report Date: September 16, 2026
  • Voting Agency: Bigshare Services Pvt. Ltd
  • Remote E-voting Period: September 12, 2026 (9:00 AM) to September 14, 2026 (5:00 PM)

Shareholding Pattern

  • Promoter and Promoter Group: 12,499,863 shares
  • Public Institutions: 10,800,000 shares
  • Public Non-Institutions: 6,048,080 shares
  • Total Outstanding Shares: 19,627,943 shares