Key Quantitative Figures

  • Record Date: July 22, 2026
  • Total Shareholders on Record Date: 11,862
  • Total Share Capital: 21,600,000 shares
  • Promoter Holding: 15,984,000 shares (159,840 folios)
  • Public Institutional Holding: 55,157 shares
  • Public Non-Institutional Holding: 5,560,843 shares
  • Total Votes Cast: 16,243,769 shares (75.20% of total capital)
  • Number of Resolutions Passed: 5

Meeting Participation

  • Promoters via Video Conferencing: 2
  • Public via Video Conferencing: 74
  • Shareholders Present in Person/Proxy: 0

Voting Results Breakdown

Resolution 1: Adoption of Audited Financial Statements for FY ended March 31, 2026

  • Total Votes For: 16,243,754 (99.9999%)
  • Total Votes Against: 15 (0.0001%)
  • Remote E-Voting: 98 voters, 16,243,728 shares (99.9997%)
  • E-Voting during AGM: 5 voters, 26 shares (0.0002%)

Resolution 2: Re-appointment of Mr. Shaibal Dutt (DIN: 10054002) as Director

  • Total Votes For: 16,241,935 (99.9887%)
  • Total Votes Against: 1,834 (0.0113%)
  • Remote E-Voting: 98 voters, 16,241,909 shares (99.9885%)
  • E-Voting during AGM: 5 voters, 26 shares (0.0002%)

Resolution 3: Declaration of Final Dividend of ₹2.00 per share

  • Total Votes For: 16,243,754 (99.9999%)
  • Total Votes Against: 15 (0.0001%)
  • Remote E-Voting: 98 voters, 16,243,728 shares (99.9997%)
  • E-Voting during AGM: 5 voters, 26 shares (0.0002%)

Resolution 4: Appointment of M/s M S K A & Associates LLP as Statutory Auditors (Firm Registration No. 105047W/W100187)

  • Total Votes For: 16,243,135 (99.9998%)
  • Total Votes Against: 34 (0.0002%)
  • Remote E-Voting: 99 voters, 16,243,109 shares (99.9996%)
  • E-Voting during AGM: 5 voters, 26 shares (0.0002%)

Resolution 5: Ratification of Remuneration of Cost Auditors

  • Total Votes For: 16,243,730 (99.9998%)
  • Total Votes Against: 39 (0.0002%)
  • Remote E-Voting: 98 voters, 16,243,104 shares (99.9996%)
  • E-Voting during AGM: 5 voters, 26 shares (0.0002%)

Scrutinizer Report Details

  • Scrutinizer: Anjan Kumar Roy (FCS No.: 5684, C.P. No.: 4557) of M/s. ANJAN KUMAR ROY & CO.
  • Appointment Date: May 27, 2026 by Board resolution
  • Remote E-Voting Period: July 25, 2026 (9:00 AM IST) to July 28, 2026 (5:00 PM IST)
  • AGM Date and Time: July 29, 2026 from 2:30 PM IST via Video Conferencing
  • E-Voting Unblocked: July 29, 2026 at 4:30 PM IST
  • Voting Platform: National Securities Depository Limited (NSDL)
  • Notice Dispatch: Completed by July 1, 2026
  • Newspaper Advertisement: Published on July 2, 2026 in Business Standard (English) and Aajkaal (Bengali)

Availability of Documents

The voting results and scrutinizer's report are available on the company's website (www.goodricke.com) and NSDL's website (www.evoting.nsdl.com).