Mode: Conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
Total shareholders on record date: 7,242
Shareholders present through VC/OAVM: Promoters - 5, Public - 114
Voting Methodology
Mode of voting: E-voting (both remote and during AGM)
Remote e-voting period: Tuesday, September 15, 2026 (09:00 a.m. IST) to Thursday, September 17, 2026 (5:00 p.m. IST)
E-voting during AGM: Available for members present through VC/OAVM
Cut-off date: Friday, September 11, 2026
Scrutinizer: M/s. M R & Associates, Practicing Company Secretary (Mohan Ram Goenka, FCS No. 4515, CP No. 2551)
Voting agency: Central Depository Services (India) Limited (CDSL)
Resolution-wise Voting Results
Resolution 1: Adoption of Audited Financial Statements
Purpose: To receive, consider and adopt Audited Financial Statements for FY ended 31st March 2026 with Board and Auditor reports
Type: Ordinary Resolution
Total votes polled: 38,102,586 (81.4789% of outstanding shares)
Votes in favor: 38,102,480 (99.9997% of votes polled)
Votes against: 106 (0.0003% of votes polled)
Result: Passed with requisite majority
Resolution 2: Re-appointment of Director
Purpose: To appoint Mr. Sanjay Kaloya (DIN: 07970640) who retires by rotation
Type: Ordinary Resolution
Total votes polled: 38,102,586 (81.4789% of outstanding shares)
Votes in favor: 38,102,477 (99.9997% of votes polled)
Votes against: 109 (0.0003% of votes polled)
Result: Passed with requisite majority
Resolution 3: Appointment of Statutory Auditors
Purpose: To appoint M/s. Sudhir Kumar Jain and Associates, Chartered Accountants (Firm Registration No. 318016E) as Statutory Auditors for 5 consecutive years
Type: Ordinary Resolution
Total votes polled: 38,102,586 (81.4789% of outstanding shares)
Votes in favor: 38,102,477 (99.9997% of votes polled)
Votes against: 109 (0.0003% of votes polled)
Result: Passed with requisite majority
Resolution 4: Material Related Party Transactions
Purpose: To approve Material Related Party Transaction(s) with Adhunik Corporation Limited for period from conclusion of 47th AGM to 48th AGM
Type: Ordinary Resolution
Promoters interested: Yes (abstained from voting)
Total votes polled: 5,702,336 (12.1939% of outstanding shares)
Votes in favor: 5,702,227 (99.9981% of votes polled)
Votes against: 109 (0.0019% of votes polled)
Result: Passed with requisite majority
Resolution 5: Remuneration of Cost Auditors
Purpose: To approve remuneration of Cost Auditors for FY ending March 31, 2027
Type: Ordinary Resolution
Total votes polled: 38,102,586 (81.4789% of outstanding shares)
Votes in favor: 38,102,578 (100.0000% of votes polled)
Votes against: 8 (0.0001% of votes polled)
Result: Passed with requisite majority
Shareholding Pattern
Total outstanding shares: 46,763,750
Promoter and Promoter Group holding: 35,054,800 shares
