Voting Results of 40th Annual General Meeting Declared
Voting results of the 40th AGM are out.
- Total Votes Cast
- 14,51,991 equity shares by 32 members
- E-voting Votes
- 7,67,707 shares
- Physical Voting Votes
- 6,84,284 shares
- Approval Percentage
- 100.00% votes in favour
- Resolutions Passed
- Adoption of FY2025-26 audited accounts and re-appointment of Mrs. Chaitali Ankitkumar Patel as director
What was decided
The company has declared the voting results of its 40th Annual General Meeting, held along with the scrutinizer's report.
- Item 1 (Ordinary Resolution): adoption of the Audited Statement of Profit & Loss for the year ended March 31, 2026, the Balance Sheet, Cash Flow and the Auditor's and Directors' Reports. In favour: 14,51,991 shares from 32 members, 100.00% of valid votes; against nil; invalid nil.
- Item 2 (Ordinary Resolution): appointment of a director in place of Mrs. Chaitali Ankitkumar Patel, who retires by rotation and offers herself for re-appointment. In favour: 14,51,991 shares from 32 members, 100.00% of valid votes; against nil; invalid nil.
How the voting was done
- Total votes received: 14,51,991 equity shares, of which 7,67,707 through e-voting and 6,84,284 through physical voting.
- E-voting was provided through CDSL. The voting period ran from 27/09/2026 to 29/09/2026.
- Mrs. Chaitali Ankitkumar Patel and her relatives, Promoters of the company, hold 7,70,002 equity shares, and the votes in favour including their e-voting amounted to 53.03% of the total votes exercised in favour of the resolution.
- The scrutinizer was Gautam K. Virsadiya, Proprietor of GKV & Associates.
What it means for investors
This is a routine post-AGM disclosure confirming that shareholders approved both agenda items unanimously among those who voted. It records the outcome of ordinary annual business rather than any new business decision.
More numbers
- Total votes received (shares)14,51,991
- Shares voted through e-voting7, 67,707
- Shares voted through physical voting6,84,284
- Members voting in favour of Item 132
- Votes in favour of Item 1100.00
- Votes in favour of Item 2100.00
- Shares held by promoter and relatives7,70,002 equity shares
- Promoter share of votes cast in favour53.03%
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