Voting Process Details

The e-voting process was conducted through Central Depository Services (India) Limited (CDSL). The cut-off date for determining members entitled to vote was September 8, 2026. The remote e-voting period commenced on September 11, 2026 (09:00 A.M.) and ended on September 14, 2026 (05:00 P.M.). Votes were unblocked on September 15, 2026 in the presence of two witnesses: Mr. Meena Vora and Ms. Khushbu Vora.

Scrutinizer Appointment

Tushar Vora of Tushar Vora & Associates, Practicing Company Secretary, Ahmedabad, was appointed as Scrutinizer to scrutinize the e-voting process pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014.

Detailed Voting Results

Item No. 1 - Ordinary Resolution

Resolution: To receive, consider and adopt standalone and consolidated Audited Balance Sheet of the Company as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date and Reports of the Board of Directors' and Auditors' thereon.

  • Votes in Favor: 88,248,069 (100% of valid votes)
  • Votes Against: 4 (0.00% of valid votes)
  • Invalid Votes: 1,241,150 votes cast by 1 member
  • Members Abstained: 3 members

Item No. 2 - Ordinary Resolution

Resolution: To declare dividend on equity shares for the FY ended March 31, 2026

  • Votes in Favor: 88,257,700 (100% of valid votes)
  • Votes Against: 4 (0.00% of valid votes)
  • Invalid Votes: 1,241,150 votes cast by 1 member
  • Members Abstained: 0 members

Item No. 3 - Ordinary Resolution

Resolution: To appoint a Director in place of Mrs. Bhumika S Shodhan (DIN: 02099400), who retires by rotation and being eligible, offers herself for re-appointment.

  • Votes in Favor: 88,143,580 (99.88% of valid votes)
  • Votes Against: 108,068 (0.12% of valid votes)
  • Invalid Votes: 1,241,150 votes cast by 1 member
  • Members Abstained: 1 member

Item No. 4 - Ordinary Resolution

Resolution: To ratify the remuneration of Cost Auditors

  • Votes in Favor: 88,251,566 (100% of valid votes)
  • Votes Against: 82 (0.00% of valid votes)
  • Invalid Votes: 1,241,150 votes cast by 1 member
  • Members Abstained: 1 member

Item No. 5 - Special Resolution

Resolution: To consider re-appointment of Mr. Bhadresh K. Shah (DIN: 00058177), as a Managing Director of the Company, for a period of 5 years with effect from October 1, 2026.

  • Votes in Favor: 87,403,913 (99.18% of valid votes)
  • Votes Against: 721,783 (0.82% of valid votes)
  • Invalid Votes: 1,241,150 votes cast by 1 member
  • Members Abstained: 4 members

Additional Information

The list of equity shareholders who voted "FOR" and "AGAINST" the resolutions (both through remote e-voting and e-voting at the AGM) has been handed over to the Company Secretary, Mr. S. N. Jetheliya. All electronic data and relevant records relating to the e-voting will be preserved by the Company Secretary after the Chairman approves and signs the Minutes of the AGM.