All 4 AGM resolutions passed; M/s. Mittal V. Kothari & Associates appointed Secretarial Auditor for FY 2026-27
19th AGM results: all 4 resolutions passed.
- Resolutions Passed
- All 4 resolutions passed
- Votes Polled
- 8038276 votes polled = 74.4975% of shares
- Whole Time Director Re-appointment
- Ms. Hemaben Rameshchandra Patel re-appointed Whole Time Director
- Secretarial Auditor Appointment
- M/s. Mittal V. Kothari & Associates appointed Secretarial Auditor, FY 2026-27
Voting results of the 19th AGM
The company submitted the e-voting results and the consolidated scrutinizer's report for its 19th Annual General Meeting held on Tuesday, September 29, 2026 through video conferencing. Four resolutions were placed before shareholders.
Resolutions and outcome
- Resolution 1 (Ordinary): To receive, consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026 and the reports of the Board of Directors and the statutory auditors.
- Resolution 2 (Ordinary): To appoint a director in place of Ms. Hemaben Rameshchandra Patel (DIN: 10644176), Whole Time Director, whose office is liable to retire by rotation and who offered herself for re-appointment.
- Resolution 3 (Ordinary): Appointment of M/s. Mittal V. Kothari & Associates, Practicing Company Secretaries, as Secretarial Auditor of the company for a term of 1 (One) year for the financial year 2026-27.
- Resolution 4 (Special): Approval for giving loans or guarantees or providing security under Section 185 of the Companies Act, 2013.
All four resolutions were passed with the requisite majority.
How the votes split
- Total shares held: 10790000; votes polled: 8038276, or 74.4975% of outstanding shares.
- Votes in favour: 8038275, being 100.0000% of votes polled; votes against: 1.
- Promoter and Promoter Group: 7634384 shares held, 7634384 votes polled, all in favour.
- Public-Institutions: 44673 shares held; 0 votes polled.
- Public-non-institutions: 3110943 shares held; 403892 votes polled (12.9829% of their holding), of which 403891 in favour (99.9998%) and 1 against (0.0002%).
- Invalid votes: 0 in every category.
Voting process
- Remote e-voting was open for three (3) days, from 9:00 A.M. on Saturday, September 26, 2026 to 5:00 P.M. on Monday, September 28, 2026.
- Shareholders holding shares as on the cut-off date, Tuesday, September 22, 2026, were entitled to vote.
- The AGM concluded on Tuesday, September 29, 2026 at 12:23 P.M. IST; remote electronic voting was available for 15 minutes after closure and was then locked and finalised.
Reading the numbers
The resolutions carried on the votes polled. The promoter and promoter group, holding 7634384 shares, voted in favour on each resolution and formed the bulk of the votes in favour. Public-non-institutions polled 403892 shares, and one vote was cast against.
More numbers
- Total equity shares held10790000
- Total votes polled8038276
- % of votes polled on outstanding shares74.4975
- Total votes in favour8038275
- Total votes against1
- % of votes in favour (total)100.0000
- Promoter and Promoter Group shares held7634384
- Public-Institutions shares held44673
- Public-non-institutions shares held3110943
- Public-non-institutions votes polled403892
- % of public-non-institution votes in favour99.9998
- Remote e-voting periodthree (3) days
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