Key Resolutions and Voting Results

The postal ballot was conducted for approval of two special resolutions:

1. Re-Appointment of Mr. Ambarish Daga (DIN: 07125212) as Whole-Time Director

  • Resolution Type: Special Resolution
  • Voting Mode: Remote e-Voting
  • Promoter/Promoter Group Interest: No
  • Record Date: 03-07-2026
  • Total Shareholders on Record Date: 51,177
  • Total Outstanding Shares: 51,000,000

Voting Breakdown - Resolution 1:

  • Promoter & Promoter Group: Held 38,249,850 shares. No votes polled (0% participation).
  • Public Institutions: Held 90,071 shares. No votes polled (0% participation).
  • Public Non-Institutions: Held 12,660,079 shares. 112,362 votes polled (0.887% of their shares).
  • Votes in Favor: 110,257 (98.126% of votes polled)
  • Votes Against: 2,105 (1.874% of votes polled)
  • Overall Participation: 112,362 votes (0.220% of total outstanding shares)
  • Result: Passed

2. Re-Appointment of Mrs. Shruti Jatia (DIN: 00227127) as Whole-Time Director

  • Resolution Type: Special Resolution
  • Voting Mode: Remote e-Voting
  • Promoter/Promoter Group Interest: Yes
  • Record Date: 03-07-2026
  • Total Shareholders on Record Date: 51,177
  • Total Outstanding Shares: 51,000,000

Voting Breakdown - Resolution 2:

  • Promoter & Promoter Group: Held 38,249,850 shares. No votes polled (0% participation).
  • Public Institutions: Held 90,071 shares. No votes polled (0% participation).
  • Public Non-Institutions: Held 12,660,079 shares. 114,028 votes polled (0.900% of their shares).
  • Votes in Favor: 112,103 (98.311% of votes polled)
  • Votes Against: 1,925 (1.689% of votes polled)
  • Overall Participation: 114,028 votes (0.223% of total outstanding shares)
  • Result: Passed

Scrutinizer Report Details

  • Scrutinizer: M/s. Shiv Hari Jalan & Co., Practicing Company Secretaries
  • Report Date: 05th August, 2026
  • Legal Basis: Section 110 of Companies Act, 2013 and Rules 20 & 22 of Companies (Management and Administration) Rules, 2014
  • E-Voting Service Provider: National Securities Depository Limited (NSDL)
  • Voting Period: From 9:00 AM IST on Tuesday, 07th July 2026 to 5:00 PM IST on Wednesday, 05th August 2026
  • Cut-off Date: Friday, 03rd July 2026 (shareholders holding shares as of this date were eligible to vote)
  • Vote Unblocking and Download: Conducted on 05th August 2026 at 05:11 PM from NSDL portal, witnessed by Mr. Jata Shankar Vishwakarma and Mr. Swapnil Gamare

Scrutinizer's Findings - Resolution 1 (Mr. Ambarish Daga):

  • 122 members voted in favor with 110,257 shares (98.126% of valid votes)
  • 21 members voted against with 2,105 shares (1.874% of valid votes)
  • 0 invalid votes

Scrutinizer's Findings - Resolution 2 (Mrs. Shruti Jatia):

  • 122 members voted in favor with 112,103 shares (98.311% of valid votes)
  • 22 members voted against with 1,925 shares (1.689% of valid votes)
  • 0 invalid votes

Effective Date

The resolutions are deemed to have been passed on Wednesday, 05th August 2026, being the last date of e-voting.