The voting was conducted solely via remote e-voting, with the period beginning on September 11, 2026, at 9:00 a.m. IST and ending on October 10, 2026, at 5:00 p.m. IST. M/s. Agarwal Mundra & Associates, Company Secretaries, was appointed as the Scrutinizer for the process.

Based on the Scrutinizer's Report dated October 12, 2026, the special resolution was passed with the requisite majority and is deemed to have been passed on October 10, 2026, the last date of the remote e-voting period.

The resolution pertained to the "Alteration in main object and ancillary object clause of memorandum of association of the Company."

Voting Results Details

  • Total number of shareholders on record date: 55,759
  • Total number of shares outstanding: 27,686,750
  • Total number of votes polled (shares): 18,321,127
  • Percentage of votes polled on outstanding shares: 66.17%
  • Number of votes in favor: 18,301,808
  • Number of votes against: 19,319
  • Percentage of votes in favor on votes polled: 99.89%
  • Percentage of votes against on votes polled: 0.11%

Category-wise Voting Breakdown

Promoter and Promoter Group:

  • Shares held: 18,241,845
  • Votes polled: 18,241,845 (100.00% of shares held)
  • Votes in favor: 18,241,845 (100.00% of votes polled)
  • Votes against: 0 (0.00%)

Public Institutions:

  • Shares held: 17,672
  • Votes polled: 17,522 (99.15% of shares held)
  • Votes in favor: 17,522 (100.00% of votes polled)
  • Votes against: 0 (0.00%)

Public Non-Institutions:

  • Shares held: 9,427,233
  • Votes polled: 61,760 (0.66% of shares held)
  • Votes in favor: 42,441 (68.72% of votes polled)
  • Votes against: 19,319 (31.28% of votes polled)

Scrutinizer's Report Summary

The Scrutinizer's Report, prepared by Agrawal Mundra & Associates, confirmed the resolution was passed as a Special Resolution. The detailed results from the report show:

  • Number of members who voted in favor: 147
  • Number of valid votes cast in favor (shares): 18,301,808
  • Number of valid votes cast against (shares): 19,319 (0.11% of total valid votes cast)
  • There were no invalid votes.

The Postal Ballot Notice was dispatched electronically via email to members on the register as of September 4, 2026 (the record date). A newspaper advertisement was also published in Business Standard (English) and Choutha Sansar (Hindi) on September 11, 2026. Central Depository Services (India) Limited (CDSL) was engaged as the authorized e-voting agency.

The voting results and the Scrutinizer's Report have been made available on the company's website at www.enkingint.org.