Voting Results Summary

All resolutions set out in the Notice of the 19th AGM have been passed by the Members with requisite majority.

Resolution 1: Adoption of Financial Statements

Resolution Type: Ordinary Resolution

Description: To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and the Statutory Auditors thereon.

Promoter Interest: No

Voting Results by Category:

  • Promoter and Promoter Group: 1,35,35,548 shares held; 1,35,07,254 votes polled (99.7910% turnout); 100% in favor (1,35,07,254 votes); 0% against
  • Public - Institutions: 92,67,104 shares held; 82,50,144 votes polled (89.0261% turnout); 100% in favor (82,50,144 votes); 0% against
  • Public - Non Institutions: 39,55,041 shares held; 20,264 votes polled (0.5124% turnout); 99.96% in favor (20,255 votes); 0.0445% against (9 votes)
  • Grand Total: 2,67,57,693 shares outstanding; 2,17,77,662 votes polled (81.3884% turnout); 100% in favor

Scrutinizer Report Details (Resolution 1):

  • 122 members voted through remote e-voting with 21,777,625 votes cast (100% in favor)
  • 1 member voted during AGM e-voting with 28 votes cast (100% in favor)
  • 5 members voted against through remote e-voting with 0 votes cast
  • Note: One shareholder holding 29,120 equity shares voted 28,700 shares in favor and did not exercise option for 420 shares

Resolution 2: Re-appointment of Director

Resolution Type: Ordinary Resolution

Description: To appoint Mr. Yashovardhan Saboo (DIN: 00012158), who retires by rotation in terms of provisions of Section 152 of the Companies Act, 2013, and being eligible, offers himself for re-appointment.

Promoter Interest: Yes

Voting Results by Category:

  • Promoter and Promoter Group: 1,35,35,548 shares held; 1,35,07,254 votes polled (99.7910% turnout); 100% in favor (1,35,07,254 votes); 0% against
  • Public - Institutions: 92,67,104 shares held; 82,50,144 votes polled (89.0261% turnout); 95.8947% in favor (79,11,449 votes); 4.1053% against (3,38,695 votes)
  • Public - Non Institutions: 39,55,041 shares held; 20,264 votes polled (0.5124% turnout); 99.1797% in favor (20,098 votes); 0.8203% against (166 votes)
  • Grand Total: 2,67,57,693 shares outstanding; 2,17,77,662 votes polled (81.3884% turnout); 98.4440% in favor (2,14,38,801 votes); 1.5560% against (3,38,861 votes)

Scrutinizer Report Details (Resolution 2):

  • 92 members voted through remote e-voting with 21,438,773 votes cast (98.44% in favor)
  • 1 member voted during AGM e-voting with 28 votes cast (100% in favor)
  • 39 members voted against through remote e-voting with 338,861 votes cast (1.56% against)
  • Note: One shareholder holding 29,120 equity shares voted 28,700 shares against and did not exercise option for 420 shares

Scrutinizer Appointment and Process

Scrutinizer: Jaspreet Singh Dhawan, Practicing Company Secretary, M/s Jaspreet Dhawan & Associates (CP. No. 8545 and M. No. 9372)

Appointment Date: August 14, 2026 via Board Resolution

Voting Process Details:

  • Notice of AGM dated August 14, 2026 sent to shareholders
  • Advertisement published on August 21, 2026 in Financial Express (English) and Himachal Times (Hindi)
  • Remote e-voting period: September 12, 2026 (9:00 AM IST) to September 14, 2026 (5:00 PM IST)
  • Cut-off date for determining voting eligibility: September 08, 2026
  • E-voting facility was also provided during the AGM for shareholders attending through VC/OAVM who hadn't voted remotely
  • Votes were unblocked on September 15, 2026 at 12:23 PM IST in presence of witnesses Mrs. Nitika Goel and Mr. Karan Kakkar
  • Voting system provided by Central Depository Services (India) Limited (CDSL)