31st AGM Proceedings: All 4 Resolutions Passed Unanimously
At the 31st AGM held on 26 September 2026, all 4 resolutions were passed unanimously — 8 votes in favour, 0 against, by show of hands.
- AGM Date
- 26 September 2026
- Resolutions Passed
- All 4 resolutions passed unanimously with 8 votes in favour, 0 against
- Shareholder Attendance
- 8 of 128 shareholders attended in person (6 promoter group, 2 public)
- Meeting Duration
- 10:00 A.M to 10:30 A.M
What happened
The company reported the proceedings of its 31st Annual General Meeting, held on 26 September 2026 at its registered office in Surat. The meeting began at 10:00 A.M and concluded at 10:30 A.M. Mr. Alok Jain, Chairman of the board, presided.
How voting was done
The Chairman noted that the company is exempted from providing e-voting, so voting was conducted physically by show of hands under Section 107 of the Act. Mr. Jitendra Bhagat, Practising Company Secretary, acted as Scrutinizer and submitted his report dated 26 September 2026, which the Chairman countersigned.
Attendance
- Total shareholders on record date: 128
- Present in person: 8 (Promoters and Promoter Group 6, Public 2)
- Present through proxy: 0
Resolutions passed
- Adoption of Standalone Financial Statements for F.Y. 2025-26 with auditor's and director's report — 8 (100%) in favour, 0 against
- Reappointment of Alokbhai Jain, who retires by rotation — 8 (100%) in favour, 0 against
- Appointment of auditor to fill casual vacancy — 8 (100%) in favour, 0 against
- Reappointment of Kusum Fulfagar as Independent Director (Special Resolution) — 8 (100%) in favour, 0 against
All 4 resolutions were declared passed with the requisite statutory majority.
Directors present
- Kapilaben A. Jain, Director — 639200 shares
- Alok B. Jain, Managing Director & CEO — 512450 shares
- Sagar Kumbhani, Independent Director (appointed 03.02.2026) — NIL
- Kusum Fulfagar, Independent Director — NIL
- Ashwini J. Bardoliya, Independent Director — NIL
What it means for investors
This is a routine governance disclosure confirming that the year's AGM business was completed and approved. Voting results with the Scrutinizer's Report are to follow under Regulation 44.
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More numbers
- Resolutions passed4 resolutions
- Total shareholders on record date128
- Shareholders present in person8
- Promoter & Promoter Group present6
- Public shareholders present2
- Members present through proxy0
- Votes in favour of each resolution8 (100%)
- Votes against each resolution0
- Shareholding of Kapilaben A. Jain639200 shares
- Shareholding of Alok B. Jain512450 shares
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