32nd AGM Proceedings, Voting Results and Scrutinizer's Report Submitted
The 32nd AGM was held on September 30, 2026 at the registered office in Hyderabad (11:00 A.M. to 12:00 Noon).
- AGM Date
- September 30, 2026
- Total Votes Polled
- 34,28,120 shares
- Promoter Votes
- 24,18,000 shares at 100.00% in favour
- Public Non-Institution Votes
- 10,10,120 shares at 100.00% in favour
- Shareholders Attended
- 18 (2 promoters, 16 public)
What happened
The company informed BSE that its 32nd Annual General Meeting was held on Tuesday, September 30, 2026, from 11:00 A.M. to 12:00 Noon at the registered office in Habsiguda, Hyderabad. Mr. Mazhar Pasha, Managing Director, chaired the meeting. CS Kode Hemchand, Practicing Company Secretary, acted as Scrutinizer.
Business transacted
- Adoption of the Audited Financial Statements for the financial year ended March 31, 2026, with the Board's and Auditors' reports (Ordinary).
- Re-appointment of Statutory Auditors M/s. BGS and Associates, Chartered Accountants, retiring by rotation, at the existing remuneration (Ordinary).
- Approval of strategic measures for BSE trading revocation and reporting compliance, described as initiatives towards revocation of the temporary suspension in trading of equity shares by BSE and alignment with revised SEBI compliance formats.
- Adoption and noting of the Secretarial Audit Report for the year ended March 31, 2026, issued by CS Kode Hemchand.
Voting outcome
For every resolution, the pattern was identical
- Promoter & Promoter Group: 24,18,000 shares held and polled, 100.00% in favour.
- Public - Institutions: nil holding, nil votes.
- Public - Non Institutions: 10,10,120 shares held and polled, 100.00% in favour.
- Sub-total votes polled: 34,28,120, with 0.00% against.
The update states that all resolutions were passed with the requisite majority.
Participation
- Total shareholders as on the record date: 1,206.
- Shareholders present at the AGM: 18, comprising 2 promoters and 16 public non-institutional holders.
Why it matters for investors
This is a routine post-AGM disclosure under Regulations 30 and 44 of SEBI LODR, covering the meeting proceedings, voting results and the Scrutinizer's report. The point of note for shareholders is the reference to the temporary suspension in trading of the company's equity shares by BSE, and the members' approval of strategic measures aimed at its revocation along with alignment to revised SEBI compliance formats.
More numbers
- Total shareholders on record date1,206
- Shareholders present at AGM18
- Promoters present2
- Public non-institution holders present16
- Promoter votes polled24,18,000
- Public non-institution votes polled10,10,120
- Total votes polled (sub-total)34,28,120
- Votes in favour on votes polled100.00%
- Votes against on votes polled0.00%
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