Public Institutions: 388,813 shares (55.7175% participation)
Public Non-Institutions: 4,294,516 shares (2.408% participation)
Resolution-wise Voting Results
Resolution 1: Adoption of Financial Statements (Ordinary Resolution)
Description: To receive, consider and adopt: (i) Audited Standalone Financial Statements for FY ended March 31, 2026 with Board of Directors and Auditors' Reports, and (ii) Audited Consolidated Financial Statements for FY ended March 31, 2026 with Auditors' Report
Result: Passed with 99.9999% votes in favor
Votes For: 4,679,399 (99.9999%)
Votes Against: 6 (0.0001%)
Resolution 2: Reappointment of Mr. Aditya Arora (Ordinary Resolution)
Description: To appoint Director in place of Mr. Aditya Arora (DIN: 07320410) who retires by rotation under Section 152(6) of Companies Act, 2013
Promoter Interest: Yes
Result: Passed with 99.9672% votes in favor
Votes For: 4,677,872 (99.9672%)
Votes Against: 1,533 (0.0328%)
Resolution 3: Reappointment of Mrs. Anju Arora (Ordinary Resolution)
Description: To appoint Director in place of Mrs. Anju Arora (DIN: 03155641) who retires by rotation under Section 152(6) of Companies Act, 2013
Promoter Interest: Yes
Result: Passed with 99.9999% votes in favor
Votes For: 4,679,399 (99.9999%)
Votes Against: 6 (0.0001%)
Resolution 4: Appointment of Mr. Swanith Kapoor as Independent Director (Special Resolution)
Description: Appointment of Mr. Swanith Kapoor (DIN: 11662482) as Independent Director of the Company
Promoter Interest: No
Result: Passed with 99.9633% votes in favor
Votes For: 4,677,688 (99.9633%)
Votes Against: 1,717 (0.0367%)
Resolution 5: Reappointment of Mr. Aditya Arora as Whole Time Director (Special Resolution)
Description: Reappointment of Mr. Aditya Arora (DIN: 07320410) as Whole Time Director and approval of payment of remuneration
Promoter Interest: Yes
Result: Passed with 99.9672% votes in favor
Votes For: 4,677,872 (99.9672%)
Votes Against: 1,533 (0.0328%)
Resolution 6: Ratification of Cost Auditors Remuneration (Ordinary Resolution)
Description: Ratification of Cost Auditors remuneration
Promoter Interest: No
Result: Passed with 99.9999% votes in favor
Votes For: 4,679,399 (99.9999%)
Votes Against: 6 (0.0001%)
Scrutinizer Report Details
Remote e-voting period: August 28, 2026 (9:00 AM) to August 30, 2026 (5:00 PM)
Service Provider: National Securities Depository Limited (NSDL)
Voting System: https://www.evoting.nsdl.com/
Advertisement published in: Financial Express (English) and Punjabi Jagran (Punjabi) on August 10, 2026
All resolutions passed with requisite majority as confirmed by scrutinizer
Compliance References
Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015
Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
SEBI Circulars referenced: SEBI/HO/CFD/CMD2/CIR/P/2021/11, SEBI/HO/CFD/CMD2/CIR/P/2022/62, SEBI/HO/CFD/PoD-2/P/CIR/2023/4, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133
