Event Disclosure

The company disclosed the outcome of its 3rd post-listing Annual General Meeting (AGM) held on August 25, 2026, through Video Conferencing/Other Audio Visual Means at 10:00 hours IST.

Voting Process Details

The cut-off date for shareholder eligibility was Tuesday, August 18, 2026. Remote e-voting was conducted through Central Depository Services (India) Limited (CDSL) from Saturday, August 22, 2026 (09:00 hours IST) to Monday, August 24, 2026 (17:00 hours IST). The company also provided e-voting facility to shareholders present at the AGM who had not cast their vote earlier.

Scrutinizer Appointment

G Aakash & Associates, Company Secretaries, were appointed as scrutinizer for the remote e-voting and voting at the meeting. The vote counting was witnessed by Ms. Chhavi Agrawal and Ms. Sakshi Goel, who are not employees of the company.

Resolution Voting Results

Item No. 1: Adoption of Audited Standalone Financial Statements

  • Ordinary Resolution for adoption of audited standalone financial statements for year ended March 31, 2026 and reports of Directors and Auditors
  • Voted in favor: 52 members, 2,769,129 votes (100% of valid votes)
  • Voted against: 3 members, 43 votes (100% of valid votes)
  • Invalid votes: NIL members, NIL votes
  • Resolution: PASSED

Item No. 2: Confirmation of Interim Dividend and Declaration of Final Dividend

  • Ordinary Resolution for confirmation of interim dividend and declaration of final dividend on equity shares for FY ended March 31, 2026
  • Voted in favor: 52 members, 2,769,129 votes (100% of valid votes)
  • Voted against: 3 members, 43 votes (100% of valid votes)
  • Invalid votes: NIL members, NIL votes
  • Resolution: PASSED

Item No. 3: Appointment of Director - Manish Garg

  • Ordinary Resolution for appointment of Shri Manish Garg (DIN: 00188959) as non-independent director who retires by rotation
  • Voted in favor: 52 members, 2,769,129 votes (100% of valid votes)
  • Voted against: 3 members, 43 votes (100% of valid votes)
  • Invalid votes: NIL members, NIL votes
  • Resolution: PASSED

Item No. 4: Re-appointment of Jai Kishan Garg as Managing Director

  • Special Resolution for re-appointment of Shri Jai Kishan Garg as Managing Director and fixation of remuneration
  • Voted in favor: 50 members, 2,632,124 votes (100% of valid votes)
  • Voted against: 3 members, 43 votes (100% of valid votes)
  • Invalid votes: NIL members, NIL votes
  • Resolution: PASSED

Item No. 5: Re-appointment of Manish Garg as Executive Director

  • Special Resolution for re-appointment of Shri Manish Garg as Executive Director and fixation of remuneration
  • Voted in favor: 52 members, 2,765,129 votes (100% of valid votes)
  • Voted against: 3 members, 43 votes (100% of valid votes)
  • Invalid votes: NIL members, NIL votes
  • Resolution: PASSED

Overall Outcome

All five resolutions were passed with requisite majority. The scrutinizer report was signed by Aakash Goel (Prop.) of G Aakash & Associates, Company Secretaries, with M. No.: F14166, CP No.: 21629, Peer Review No.: 1685/2022, UDIN: F014166H001210781.