EGM Details

The EGM was held on Friday, 19th June 2026, commencing at IST 15:00 hrs and concluding at IST 15:25 hrs through Video Conferencing/Other Audio Visual Means. The deemed venue was the Registered Office situated at Dishman Corporate House, Iscon-Bopal Road, Ambli, Ahmadabad 380058.

Voting Process and Participation

M/s. Ashok P. Pathak & Co., Practicing Company Secretaries, Ahmedabad, was appointed as Scrutinizer. CDSL was appointed as the agency for providing the remote e-voting and e-voting platform.

The remote e-voting platform was open from Tuesday, 16th June 2026 at 09:00 a.m till Thursday, 18th June 2026 at 05:00 p.m.

Total 50,184 shareholders holding 156,783,095 equity shares as on the cut-off date of 12th June 2026 were entitled to vote on the proposed resolutions.

Voting Results

Item No. 1: Special Resolution - Increase in Borrowing Limits pursuant to Section 180(1)(c) of the Companies Act, 2013

  • Remote e-voting: 127 members voted in favor (117,397,828 shares), 3 members voted against (430 shares)
  • E-voting at EGM: 0 members voted
  • Total: 127 members in favor (117,397,828 shares - 99.99%), 3 members against (430 shares - negligible)
  • Resolution PASSED with requisite majority

Item No. 2: Ordinary Resolution - Approval for availing loan from Aamanya AG, Promoter Group Entity under External Commercial Borrowings (ECB) route as a Material Related Party Transaction

  • Remote e-voting: 124 members voted in favor (24,055,654 shares), 5 members voted against (340,162 shares), 1 member not voted (93,002,442 shares)
  • E-voting at EGM: 0 members voted
  • Total: 124 members in favor (24,055,654 shares - 20.49%), 5 members against (340,162 shares - 0.29%), 1 member not voted (93,002,442 shares - 79.22%)
  • Note: Related party did not vote in the resolution
  • Resolution PASSED with requisite majority

Attendance

39 shareholders were present at the EGM through VC/OAVM. 130 members cast their votes through remote e-voting, while 0 members voted through e-voting during the EGM.

Notice and Communication

The notice of EGM was published in Indian Express (English) and Financial Express (Vernacular) newspapers on 28th May 2026. The notice was hosted on the company's website, CDSL website, and intimated to stock exchanges on 27th May 2026. Notice was dispatched by email to 47,404 members who had registered their email IDs.

Scrutinizer Confirmation

The voting results were unblocked in the presence of two witnesses: CS Margi Hindia and Ms. Kashmira Chavda, who are not in the employment of the company.