All 4 AGM resolutions passed, including shifting of registered office to Ahmedabad from 5th October 2026

At the 34th AGM held on 28th September, 2026 (via video conferencing), all 4 (Four) resolutions were passed.

Mon 28 Sep 2026

AGM Date

28th September, 2026

Resolutions Passed

All 4 resolutions passed

Voting Result

67,28,124 votes in favour (100.00%) with NIL votes against

New Registered Office

907/A, B-Block, Mondeal Square, Prahladnagar Garden, S.G. Highway, Satellite, Ahmedabad – 380015, effective 5th October, 2026

Secretarial Auditors Appointed

Kashyap R. Mehta & Partners for five consecutive financial years (2026-27 to 2030-31)

What happened

The company declared the voting results of its 34th Annual General Meeting held on 28th September, 2026 at 3.00 p.m. through Video Conferencing / Other Audio Visual Means. All 4 (Four) resolutions in the AGM notice dated 30th July, 2026 were duly passed.

Voting outcome

• Every resolution received 67,28,124 shares in favour, being 100.00%, with NIL votes against.
• Remote e-voting ran from 9:00 a.m. on 25th September, 2026 to 5:00 p.m. on 27th September, 2026, with e-voting also available during the AGM.
• Cut-off date for eligibility to vote was 21st September, 2026.

The resolutions

• Adoption of the Audited Financial Statements for the financial year ended 31st March, 2026, along with the Board's and Auditors' reports (Ordinary Resolution).
• Re-appointment of Mr. Mansukhlal K. Virani, who retired by rotation and was eligible for re-appointment (Ordinary Resolution).
• Appointment of Kashyap R. Mehta & Partners, Practicing Company Secretaries, as Secretarial Auditors for five consecutive financial years from 2026-27 to 2030-31 (Ordinary Resolution).
• Shifting of the Registered Office to 907/A, B-Block, Mondeal Square, Near Iscon Elegance, Opp. Honest Restaurant, Prahladnagar Garden, S.G. Highway, Satellite, Ahmedabad, Gujarat – 380015, with effect from 5th October, 2026 (Special Resolution).

On the office move

The present Registered Office and Works is at Plot No. 129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar – 393 002, Dist. Bharuch, Gujarat. From 5th October, 2026 the registered office address shifts within Gujarat to Ahmedabad. Shareholders should note the new address for correspondence.

Process details

• Kashyap R. Mehta & Partners acted as Scrutineer; the Scrutineer's Report is dated 28th September, 2026.
• CDSL provided the e-voting and VC/OAVM platform; MUFG Intime India Private Limited is the Registrar and Share Transfer Agent.
• Newspaper advertisements in English and Gujarati were published on 2nd August, 2026 and 13th August, 2026; dispatch of the Annual Report for FY 2025-26 was completed on 12th August, 2026 to members on record as on 7th August, 2026.
• E-voting results were unblocked on 28th September, 2026 in the presence of two witnesses.

What it means for investors

This is a routine post-AGM disclosure. The unanimous support and the absence of dissenting votes indicate no shareholder opposition on any item. The main administrative change to track is the new registered office address effective 5th October, 2026.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.