Key Quantitative Figures

  • Total number of shareholders on record date (September 10, 2026): 1,895
  • Total outstanding shares: 1,005,000
  • Total votes polled across both resolutions: 467,341 (46.5016% of outstanding shares)
  • Promoter and promoter group shares: 490,749
  • Public institution shares: 700
  • Public non-institution shares: 513,551
  • Number of resolutions passed: 2

Dates of Action

  • AGM Date: September 16, 2026
  • Meeting Time: 12:00 PM to 12:19 PM
  • Record Date: September 10, 2026
  • Scrutinizer Appointment Date: August 12, 2026
  • Scrutinizer Report Date: September 16, 2026
  • Filing Date: September 17, 2026

Parties Involved

  • Stock Exchange: BSE Limited
  • Scrutinizer: Mr. Awashesh Dixit, Practicing Company Secretary (FCS No. F10860, CP No. 15398)
  • Company Secretary: Shruti Sharma (Membership No.: A75000)
  • Director: Mrs. Madhuri Akshay Adhalrao (DIN: 00315018)

Resolution Details

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Description: To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Report of Board of Directors and Report of Auditors thereon.
  • Voting Results:
  • Promoter & Promoter Group: 452,749 votes polled (92.2567% of shares held), 100% in favor
  • Public Institutions: 0 votes polled (0% of shares held)
  • Public Non-Institutions: 14,592 votes polled (2.8414% of shares held), 100% in favor
  • Total: 467,341 votes polled, 100% in favor
  • Outcome: Passed

Resolution 2: Re-appointment of Director

  • Type: Ordinary Resolution
  • Promoter interest: Yes
  • Description: To re-appoint Mrs. Madhuri Akshay Adhalrao (DIN: 00315018), Non-Executive Director of the Company who retires by rotation at this Annual General Meeting.
  • Voting Results:
  • Promoter & Promoter Group: 452,749 votes polled (92.2567% of shares held), 100% in favor
  • Public Institutions: 0 votes polled (0% of shares held)
  • Public Non-Institutions: 14,592 votes polled (2.8414% of shares held), 100% in favor
  • Total: 467,341 votes polled, 100% in favor
  • Outcome: Passed

Attendance Details

  • Promoters and promoter group attended through video conferencing: 4
  • Public shareholders attended through video conferencing: 23
  • No shareholders were present in person or through proxy

Additional Information

  • The company is engaged in manufacturing of Heating and Honing Machines & Accessories
  • The voting results and scrutinizer's report have been placed on the company's website: www.eiltd.info
  • No invalid votes were recorded in either resolution
  • The company is not listed on NSE or MSEI (notlisted), but has ISIN: INE279D01016

Financial Impact

Financial impact not quantified in the disclosure. The resolutions pertain to standard AGM agenda items requiring shareholder approval.