Key Quantitative Figures

  • Total number of shareholders on record date (August 14, 2026): 886
  • Total shareholders attended through video conferencing: 20 (6 Promoters/Promoter Group, 14 Public Shareholders)
  • Total votes cast during AGM: 186,000 (for Resolutions 1-3)
  • Total votes cast during remote e-voting: 10,948,950 (Resolutions 1 & 2) and 346,500 (Resolution 3)
  • Total outstanding shares: 14,280,000

Parties Involved

  • Regulatory Authority: BSE Limited
  • Company Representative: RASHMI KAMLESH OTAVANI, Company Secretary & Compliance Officer
  • Subsidiary: Infravolt Engineering Private Limited
  • Director: Mrs. Kiranben Nileshbhai Patel (DIN: 03435065)

Resolution Details

Resolution 1: Adoption of Financial Statements

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Description: Adoption of financial statements for year ended March 31, 2026 and reports of Board of Directors and Auditors
  • Total votes polled: 11,134,950 (77.9758% of outstanding shares)
  • Votes in favor: 11,134,950 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Resolution 2: Re-appointment of Director

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Description: Re-appointment of Mrs. Kiranben Nileshbhai Patel (DIN: 03435065) as Director who retires by rotation
  • Total votes polled: 11,134,950 (77.9758% of outstanding shares)
  • Votes in favor: 11,134,950 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Resolution 3: Related Party Transactions

  • Resolution Type: Ordinary
  • Promoter interest: Yes
  • Description: Approval of Material Related Party Transactions with Infravolt Engineering Private Limited, a subsidiary company
  • Total votes polled: 532,500 (3.729% of outstanding shares)
  • Votes in favor: 532,500 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Voting Methodology

  • The AGM was conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • No physical meeting or proxy appointment arrangements were made
  • Remote e-voting was conducted prior to the AGM with 17 shareholders participating (4 Promoters/Promoter Group, 13 Public Shareholders)

Additional Information

  • The voting results are available on the company's website: https://cryogenicogs.com/
  • All resolutions received unanimous approval with no votes against or abstentions
  • Promoter and Promoter Group shareholding: 10,608,750 shares
  • Public Institutions shareholding: 414,000 shares
  • Public Non-Institutions shareholding: 3,257,250 shares