Voting Process Details

  • Remote e-voting period: Monday, 27th July, 2026 at 9:00 AM IST to Wednesday, 29th July, 2026 at 5:00 PM IST
  • Cut-off date for shareholder eligibility: Friday, 24th July, 2026
  • Total shareholders on record date: 2,542
  • Scrutinizer: Mr. Dipesh Gosar of Dipesh Gosar & Co., Practicing Company Secretary
  • AGM conducted through Video Conferencing/Other Audio Visual Means

Share Capital Structure

As of 24th July, 2026 cut-off date:

  • Paid-up equity share capital: ₹12,00,00,000
  • 60,00,000 fully paid-up equity shares of ₹10 each (ISIN: INE161F01011)
  • 1,20,00,000 partly paid-up equity shares of ₹10 each with paid-up value of ₹5 each (ISIN: IN9161F01019)
  • Each fully paid share carries 1 vote, each partly paid share carries 1/2 vote
  • Total voting rights: 1,20,00,000 votes

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Description: To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March, 2026 together with Reports of Board of Directors and Auditors
  • Promoter Voting: 66,63,600 votes polled (100% of promoter holding), 100% in favor
  • Public Institutions Voting: 1,22,340 votes polled (35.222% of institution holding), 100% in favor
  • Public Non-Institutions Voting: 47,361 votes polled (0.9493% of non-institution holding), 100% in favor
  • Total Votes: 68,33,301 votes polled (56.9442% of total voting rights), 100% in favor
  • Result: Passed

Resolution 2: Re-appointment of Director

  • Type: Ordinary Resolution
  • Description: To appoint Ms. Neha Thakkar (DIN: 10810103) who retires by rotation and offers herself for re-appointment
  • Voting Pattern: Identical to Resolution 1 with 68,33,301 votes polled, 100% in favor
  • Result: Passed

Resolution 3: Related Party Transaction

  • Type: Ordinary Resolution
  • Description: To approve material related party transaction for borrowings of up to ₹10 Crores from Oilmax Energy Private Limited, Holding Company
  • Promoter Voting: 0 votes polled (promoters abstained as interested party)
  • Public Institutions Voting: 1,22,340 votes polled (35.222% of institution holding), 100% in favor
  • Public Non-Institutions Voting: 47,361 votes polled (0.9493% of non-institution holding), 100% in favor
  • Total Votes: 1,69,701 votes polled (1.4142% of total voting rights), 100% in favor
  • Result: Passed

Scrutinizer's Report Details

  • Scrutinizer appointed by Board of Directors on 29th June 2026
  • AGM notice sent by email to members and published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on 9th July 2026
  • No votes cast through e-voting during AGM - all voting occurred during remote e-voting period
  • 35 members participated in e-voting for Resolutions 1 and 2, 34 members for Resolution 3
  • Total equity shares voted through e-voting: 1,01,91,257 shares for Resolutions 1 and 2, 1,95,857 shares for Resolution 3
  • All resolutions passed with 100% affirmative votes from voting shareholders
  • No invalid or abstained votes recorded

Additional Information

  • Voting results and Scrutinizer's Report available on company website (www.aniritventures.com) and NSDL website (www.evoting.nsdl.com)
  • Documents signed by Visha Jain, Company Secretary & Compliance Officer (Membership no. 73776)
  • Scrutinizer's report signed by Dipesh Gosar, Practicing Company Secretary (Membership no. A23755)