The submission includes the Scrutinizer's Report for both e-voting and poll conducted at the AGM. The total number of shareholders on the record date (July 6, 2026) was 17,667. Thirty-two shareholders attended the meeting in person or through proxy (2 from Promoter and Promoter Group, 30 Public). Video conferencing attendance was not applicable.

Voting Results by Resolution

Resolution 1: Ordinary Resolution - To receive, consider and adopt Audited Financial Statement, Reports of the Board of Directors and Auditors for FY ended March 31, 2026

  • Result: Passed
  • Total Votes Polled: 7,286,600 out of 10,391,732 outstanding shares (70.1192% turnout)
  • Votes in Favor: 7,286,183 (99.9943% of votes polled)
  • Votes Against: 417 (0.0057% of votes polled)
  • Promoter Group: Voted 7,196,638 shares (100% in favor)
  • Public Non-Institutions: Voted 89,962 shares (99.5365% in favor, 0.4635% against)

Resolution 2: Ordinary Resolution - To confirm interim dividend of ₹6.00 per equity share as Final Dividend for 2025-26

  • Result: Passed
  • Total Votes Polled: 7,286,602 out of 10,391,732 outstanding shares (70.1192% turnout)
  • Votes in Favor: 7,286,185 (99.9943% of votes polled)
  • Votes Against: 417 (0.0057% of votes polled)
  • Promoter Group: Voted 7,196,638 shares (100% in favor)
  • Public Non-Institutions: Voted 89,964 shares (99.5365% in favor, 0.4635% against)

Resolution 3: Ordinary Resolution - To appoint a Director in place of Sh. Akshat Jain (DIN: 03328275) who retires by rotation

  • Result: Passed
  • Promoter Interest in Resolution: Yes
  • Total Votes Polled: 4,246,895 out of 10,391,732 outstanding shares (40.8680% turnout)
  • Votes in Favor: 4,246,476 (99.9901% of votes polled)
  • Votes Against: 419 (0.0099% of votes polled)
  • Promoter Group: Voted 4,156,931 shares (57.7621% of their holding, 100% in favor)
  • Public Non-Institutions: Voted 89,964 shares (99.5343% in favor, 0.4657% against)

Resolution 4: Special Resolution - Re-appointment of Sh. Sushil Jain as Whole Time Director for 3 years w.e.f. August 16, 2026

  • Result: Passed
  • Promoter Interest in Resolution: Yes
  • Total Votes Polled: 4,246,895 out of 10,391,732 outstanding shares (40.8680% turnout)
  • Votes in Favor: 4,246,478 (99.9902% of votes polled)
  • Votes Against: 417 (0.0098% of votes polled)
  • Promoter Group: Voted 4,156,931 shares (57.7621% of their holding, 100% in favor)
  • Public Non-Institutions: Voted 89,964 shares (99.5365% in favor, 0.4635% against)

Resolution 5: Ordinary Resolution - Re-appointment of Sh. Satyendra Paroothi as Whole-time Director w.e.f. May 27, 2026 for 2 years

  • Result: Passed
  • Promoter Interest in Resolution: Not disclosed in data
  • Total Votes Polled: 7,286,602 out of 10,391,732 outstanding shares (70.1192% turnout)
  • Votes in Favor: 7,286,185 (99.9943% of votes polled)
  • Votes Against: 417 (0.0057% of votes polled)
  • Promoter Group: Voted 7,196,638 shares (100% in favor)
  • Public Non-Institutions: Voted 89,964 shares (99.5365% in favor, 0.4635% against)

Resolution 6: Special Resolution - Re-appointment of Sh. Sanjay Gupta as Independent Director for 5 years w.e.f. June 22, 2026

  • Result: Passed
  • Promoter Interest in Resolution: No
  • Total Votes Polled: 7,286,602 out of 10,391,732 outstanding shares (70.1192% turnout)
  • Votes in Favor: 7,286,185 (99.9943% of votes polled)
  • Votes Against: 417 (0.0057% of votes polled)
  • Promoter Group: Voted 7,196,638 shares (100% in favor)
  • Public Non-Institutions: Voted 89,964 shares (99.5365% in favor, 0.4635% against)

Scrutinizer's Report Details

The e-voting process was conducted by National Securities Depository Limited (NSDL) from July 10, 2026 (9:00 IST) to July 12, 2026 (17:00 IST). The scrutinizer was V. Hari of V. Hari & Co., Company Secretaries (CP No. 8244, FCS-3552). Votes were unblocked on July 13, 2026, in the presence of witnesses Shri Nitin Madaan and Shri M.S. Priya Garg.

The scrutinizer's report confirmed:

  • No invalid votes across all shareholder categories
  • All resolutions received overwhelming support (>99.99% in favor for most resolutions)
  • Poll results matched e-voting results with 100% approval from shareholders present at meeting

Shareholding Structure

  • Promoter and Promoter Group: 7,196,638 shares (69.26% of total)
  • Public Non-Institutions: 3,195,094 shares (30.74% of total)
  • Public Institutions: 0 shares (as per data provided)