Date: July 08, 2026

Voting Results Summary

Resolution Details

Resolution 1: Appointment of Director

  • Description: Appointment of Mr. Rajendran Chinna Veerappan (DIN: 00460061) as a Director (Non-Executive, Non-Independent)
  • Type: Ordinary Resolution
  • Voting Results:
  • Votes in Favor: 79,165,545 votes (99.99%) from 50 shareholders
  • Votes Against: 35 votes (0.01%) from 8 shareholders
  • Total Votes: 79,165,580 votes from 58 shareholders
  • Outcome: Resolution passed with requisite majority

Resolution 2: Modification of Related Party Transactions

  • Description: Approval for modification of the Material Related Party Transaction(s) pertaining to acceptance of loans from related parties
  • Type: Ordinary Resolution
  • Voting Results:
  • Votes in Favor: 9,441,141 votes (99.99%) from 44 shareholders
  • Votes Against: 839 votes (0.01%) from 9 shareholders
  • Total Votes: 9,441,980 votes from 55 shareholders
  • Note: Votes cast by Related Parties were not considered
  • Outcome: Resolution passed with requisite majority

Scrutinizer's Report

Scrutinizer Details

  • Firm: Mayank Arora & Co., Company Secretaries
  • Partner: Mayank Arora (Membership No.: F10378, COP No.: 13609, PR No.: 7635/2026)
  • UDIN: F010378H000775661

Voting Process

  • Appointment: Board appointed scrutinizer on June 03, 2026
  • Notice Distribution: Postal Ballot Notice sent via email to all eligible members on June 05, 2026
  • Public Notice: Published in Financial Express (English) and Dainik Nalanda Express (Marathi) on June 06, 2026
  • Remote E-Voting: Conducted through NSDL portal (www.evotingindia.com) under EVSN 139608
  • Voting Period: June 08, 2026 (9:00 AM) to July 07, 2026 (5:00 PM)
  • Vote Unblocking: Conducted on July 08, 2026 in presence of witnesses Ms. Nishita Gandhi and Mr. Pranay Gaikar

Compliance Information

The results were announced within two working days from the conclusion of remote e-voting as required. The voting results and scrutinizer's report will be uploaded on:

  • Company website: https://www.arvog.com
  • NSDL website: www.evoting.nsdl.com
  • BSE website: www.bseindia.com
  • NSE website: www.nseindia.com

Note

Members who cast votes from different folios were considered as different for the purpose of counting 'number of members voted'.