Meeting Details

The 74th Annual General Meeting of Cravatex Limited was held on Friday, 31st July, 2026 at 3.30 p.m. IST through Video Conferencing/Other Audio Visual Means of National Securities Depositories Limited (NSDL). The meeting was conducted in compliance with Ministry of Corporate Affairs Circular and Securities and Exchange Board of India Circular.

Shareholder Participation

Total number of shareholders on record date: 2,874

Shareholders attending through video conferencing: 5 from Promoters and Promoter Group, 29 from Public category

Resolution Outcomes

Resolution No. 1: To consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 including Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss, Cash Flow Statement for the year ended on that date together with Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 including Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss, Cash Flow Statement for the year ended on that date together with Reports of the Auditors thereon.

  • Total votes polled: 2,037,204 (78.8343% of outstanding shares)
  • Votes in favor: 2,031,182 (99.7044% of votes polled)
  • Votes against: 6,022 (0.2956% of votes polled)

Resolution No. 2: To declare a final dividend of Rs.13/- per equity share i.e. 130% for the financial year ended 31st March, 2026.

  • Total votes polled: 2,037,204 (78.8343% of outstanding shares)
  • Votes in favor: 2,031,182 (99.7044% of votes polled)
  • Votes against: 6,022 (0.2956% of votes polled)

Resolution No. 3: To appoint a Director in place of Mr. Rajesh Batra (DIN 00020764) who retires by rotation and, being eligible, offers himself for reappointment.

  • Total votes polled: 2,037,204 (78.8343% of outstanding shares)
  • Votes in favor: 2,031,182 (99.7044% of votes polled)
  • Votes against: 6,022 (0.2956% of votes polled)

Voting Breakdown by Category

Promoter and Promoter Group:

  • Shares held: 1,938,120
  • Votes polled: 1,938,120 (100.0000% of shares held)
  • 100.0000% votes in favor across all resolutions

Public Institutions:

  • Shares held: 0
  • No votes polled

Public Non-Institutions:

  • Shares held: 646,040
  • Votes polled: 99,084 (15.3371% of shares held)
  • 93.9223% votes in favor, 6.0777% votes against across all resolutions

Scrutinizer's Report

Hemanshu Kapadia, Practicing Company Secretary (Membership No.: F3477, C.P. No.: 2285), was appointed as Scrutinizer for the remote e-voting process and e-voting during the AGM. The scrutinizer confirmed that all three ordinary resolutions passed with identical voting patterns:

  • 40 shareholders voted in favor with 2,031,182 votes (99.70%)
  • 4 shareholders voted against with 6,022 votes (0.30%)
  • No invalid votes
  • No voting occurred at the AGM itself - all voting was conducted through remote e-voting

The scrutinizer's report was prepared pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Company (Management and Administration) Rules, 2014, as amended.

Documentation and Compliance

The voting results and scrutinizer's report have been uploaded on the Company's website https://cravatex.com/ under the Voting Results section. The disclosure is made pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.