Remote e-Voting Commencement: 16th July 2026 at 09:00 AM
Remote e-Voting Conclusion: 14th August 2026 at 05:00 PM
Scrutinizer's Report Date: 18th August 2026
Result Declaration Date: 18th August 2026
Shareholding Structure
Total number of shareholders on record date: 392,910
Promoter and Promoter Group shares: 13,500,000
Public Institutions shares: 45,000
Public Non-Institutions shares: 1,968,372,430
Total outstanding shares: 1,981,917,430
Resolution Details
Resolution 1: Ordinary Resolution
Description: To Approve the Appointment of M/s. A. Raghavendra Rao & Associates, Chartered Accountants (FRN: 003324S and PRC No.: 018363) as Statutory Auditors of the Company
Promoter Interest: No
Voting Results:
Total votes polled: 11,556,493 (0.5831% of outstanding shares)
Votes in favor: 11,309,299 (97.8610% of votes polled)
Votes against: 247,194 (2.1390% of votes polled)
Result: Passed
Resolution 2: Special Resolution
Description: To approve the Appointment of Mr. Santosh Hambare (DIN:11523270) as Managing Director of the company
Promoter Interest: No
Voting Results:
Total votes polled: 11,536,493 (0.5821% of outstanding shares)
Votes in favor: 11,286,978 (97.8372% of votes polled)
Votes against: 249,515 (2.1628% of votes polled)
Result: Passed
Resolution 3: Special Resolution
Description: To approve the appointment of Mr. Dipak Gaikwad (DIN: 11797117) as Non-Executive Independent Director of the Company
Voting Results (from Scrutinizer's Report):
Votes in favor: 11,195,954 shares from 408 members
Votes against: 274,639 shares from 38 members
Total votes: 11,470,493 shares from 446 members
Result: Passed with requisite majority
Scrutinizer's Report Details
Scrutinizer: M/s. Siddhi Maheshwari & Associates, Practicing Company Secretaries
E-Voting Agency: National Securities Depository Limited (NSDL)
EVEN: 740253
Voting Process: Remote e-voting through NSDL system, no physical ballot forms received
Votes were unblocked in presence of two witnesses not employed by the company
Additional Information
The voting results and scrutinizer's report have been made available on the company's website
No invalid votes were reported across all shareholder categories
The company's registered office is at 404, Corporate Annexe, Sonawala Road, Goregaon (East), Mumbai, Maharashtra - 400 063
