Resolution(1) |
| Resolution required: (Ordinary / Special) | Ordinary |
| Whether promoter/promoter group are interested in the agenda/resolution? | No |
| Description of resolution considered | To receive, consider, approve and adopt Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon. |
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
| Promoter and Promoter Group | E-Voting | 184450 | 184450 | 100 | 184450 | 0 | 100 | 0 |
| Poll | 0 | 0 | 0 | 0 | 0 | 0 |
| Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 184450 | 184450 | 100 | 184450 | 0 | 100 | 0 | | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Poll | 0 | 0 | 0 | 0 | 0 | 0 |
| Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | Public- Non Institutions | E-Voting | 121783 | 1250 | 1.0264 | 1250 | 0 | 100 | 0 |
| Poll | 500 | 0.4106 | 500 | 0 | 100 | 0 |
| Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 121783 | 1750 | 1.437 | 1750 | 0 | 100 | 0 | | Total | 306233 | 186200 | 60.8034 | 186200 | 0 | 100 | 0 |
| Whether resolution is Pass or Not. | Yes |
| Disclosure of notes on resolution | |
Resolution(2) |
| Resolution required: (Ordinary / Special) | Ordinary |
| Whether promoter/promoter group are interested in the agenda/resolution? | No |
| Description of resolution considered | To appoint a Director in place of Mr. Rohit Doshi (DIN: 03065137), who retires by rotation and being eligible has offered himself for re-appointment as Director.
“RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Rohit Doshi (DIN 03065137) who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby reappointed as a Director of the company, liable to retire by rotation.” |
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
| Promoter and Promoter Group | E-Voting | 184450 | 184450 | 100 | 184450 | 0 | 100 | 0 |
| Poll | 0 | 0 | 0 | 0 | 0 | 0 |
| Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 184450 | 184450 | 100 | 184450 | 0 | 100 | 0 | | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Poll | 0 | 0 | 0 | 0 | 0 | 0 |
| Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | Public- Non Institutions | E-Voting | 121783 | 1250 | 1.0264 | 0 | 1250 | 0 | 100 |
| Poll | 500 | 0.4106 | 500 | 0 | 100 | 0 |
| Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 121783 | 1750 | 1.437 | 500 | 1250 | 28.5714 | 71.4286 | | Total | 306233 | 186200 | 60.8034 | 184950 | 1250 | 99.3287 | 0.6713 |
| Whether resolution is Pass or Not. | Yes |
| Disclosure of notes on resolution | |
Resolution(3) |
| Resolution required: (Ordinary / Special) | Ordinary |
| Whether promoter/promoter group are interested in the agenda/resolution? | No |
| Description of resolution considered | Appointment of Secretarial Auditors
“RESOLVED THAT pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 204 of the Companies Act, 2013 and rules made thereunder, CS Manisha Chindarkar, Company Secretaries (Peer Review No.2920/2023), be and is hereby appointed as the Secretarial Auditor of the Company, to carry out Secretarial Audit for consecutive 5 years, i.e. from the FY. 2025-26 to FY. 2029-30, on such remuneration including out of pocket expenses and other expenses as may be mutually agreed by and between the Board of Directors and the Auditor;
RESOLVED FURTHER THAT to give effect to above resolution, the Board of Directors of the Company be and is hereby authorised for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf”. |
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
| Promoter and Promoter Group | E-Voting | 184450 | 184450 | 100 | 184450 | 0 | 100 | 0 |
| Poll | 0 | 0 | 0 | 0 | 0 | 0 |
| Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 184450 | 184450 | 100 | 184450 | 0 | 100 | 0 | | Public- Institutions | E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Poll | 0 | 0 | 0 | 0 | 0 | 0 |
| Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | Public- Non Institutions | E-Voting | 121783 | 1250 | 1.0264 | 1250 | 0 | 100 | 0 |
| Poll | 500 | 0.4106 | 500 | 0 | 100 | 0 |
| Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 121783 | 1750 | 1.437 | 1750 | 0 | 100 | 0 | | Total | 306233 | 186200 | 60.8034 | 186200 | 0 | 100 | 0 |
| Whether resolution is Pass or Not. | Yes |
| Disclosure of notes on resolution | |