Company Disclosure: Postal Ballot Voting Results Submission

Voting Process Details

  • Record Date: 01st May 2026
  • Total Shareholders on Record Date: 462
  • E-voting Period: Commenced on Wednesday, 06th May 2026 at 09:00 AM and ended on Friday, 05th June 2026 at 05:00 PM
  • Voting Platform: Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: Rashida Hatim Adenwala, Practicing Company Secretary (M. No. 4020, CP No. 2224), Founder Partner of R & A Associates

Resolution Details and Voting Results

RESOLUTION 1: Ordinary Resolution

Description: To consider and approve rescission of the resolution passed by the members of the company by postal ballot on 22nd August, 2025, with regard to increase of authorised share capital of the company and consequent amendment to memorandum of association of the company

Promoter Interest: No

Voting Results - Resolution 1:

  • Total Outstanding Shares: 69,94,000
  • Total Votes Polled: 37,00,950 (52.92% participation)
  • Votes in Favor: 36,85,950 (99.59% of votes polled)
  • Votes Against: 15,000 (0.41% of votes polled)

Category-wise Breakdown - Resolution 1:

  • Promoter and Promoter Group: 36,76,950 shares (100% participation), 100% voted in favor
  • Public - Institutions: 9,000 shares (0% participation)
  • Public - Non Institutions: 33,08,050 shares (0.73% participation), 9,000 votes in favor (37.50%), 15,000 votes against (62.50%)

RESOLUTION 2: Ordinary Resolution

Description: To consider and approve the increase in authorised share capital of the company and consequent amendment to memorandum of association of the company

Promoter Interest: No

Voting Results - Resolution 2:

  • Total Outstanding Shares: 69,94,000
  • Total Votes Polled: 37,00,950 (52.92% participation)
  • Votes in Favor: 36,85,950 (99.59% of votes polled)
  • Votes Against: 15,000 (0.41% of votes polled)

Category-wise Breakdown - Resolution 2:

  • Promoter and Promoter Group: 36,76,950 shares (100% participation), 100% voted in favor
  • Public - Institutions: 9,000 shares (0% participation)
  • Public - Non Institutions: 33,08,050 shares (0.73% participation), 9,000 votes in favor (37.50%), 15,000 votes against (62.50%)

Scrutinizer Report Findings

Both resolutions were declared passed with requisite majority as the number of votes cast in favor exceeded those cast against. The scrutinizer verified the voting process and reconciled votes with the list of members as of 01st May 2026. The vote unblocking was conducted in the presence of two witnesses: Ms. Akansha Tiwari and Mr. Keshav Sharma.

Additional Information

The voting results and scrutinizer report are available on the company's website at https://containe.in/results-reports/. All related documents and records were handed over to Mrs. Nikitha Sarda, Company Secretary & Compliance Officer for safe custody as required under the Companies Act.