Labelkraft Technologies Limited submitted voting results from its 4th Annual General Meeting (AGM) to BSE Limited, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The AGM was held on Wednesday, 26th August 2026, at 11:30 AM IST at the company's registered office at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002.

Voting Participation Details

  • Total number of shareholders on record date (cut-off date 19th August 2026): 155
  • Shareholders present in meeting (in person or through proxy): 12
  • Promoters and Promoter Group: 5
  • Public: 7
  • No shareholders attended through video conferencing
  • No e-voting participation was recorded across all resolutions

Resolution Outcomes

All four resolutions were approved with 100% of votes in favor through physical poll voting:

Resolution 1: Ordinary Business

  • To receive, consider and adopt Audited Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
  • Total shares voted: 2,478,000 (100% of outstanding)
  • Votes in favor: 2,478,000 (100%)
  • Votes against: 0
  • Promoter/promoter group not interested in this resolution

Resolution 2: Ordinary Business

  • To appoint Ms. Raashi Jain (DIN: 09759926) as director who retires by rotation
  • Total shares voted: 2,478,000 (100% of outstanding)
  • Votes in favor: 2,478,000 (100%)
  • Votes against: 0
  • Promoter/promoter group interested in this resolution

Resolution 3: Ordinary Business

  • To appoint Ms. Hemalatha (DIN: 03280185) as director who retires by rotation
  • Total shares voted: 2,478,000 (100% of outstanding)
  • Votes in favor: 2,478,000 (100%)
  • Votes against: 0
  • Promoter/promoter group interested in this resolution

Resolution 4: Special Business

  • To re-appoint Mr. Praveen Kumar Kiran Raj (DIN: 10056121) as Non-Executive Independent Director
  • Total shares voted: 2,478,000 (100% of outstanding)
  • Votes in favor: 2,478,000 (100%)
  • Votes against: 0
  • Promoter/promoter group not interested in this resolution

Shareholding Pattern

  • Promoter and Promoter Group shares: 2,373,200
  • Public-Non Institutions shares: 104,800
  • Total outstanding shares: 2,478,000
  • No institutional shareholders participated in voting

Scrutinizer Report

D Venkateswarlu, Practicing Company Secretary, was appointed as scrutinizer for the e-voting and poll process. The scrutinizer report dated 28th August 2026 confirmed:

  • E-voting period: August 23, 2026 (9:00 AM) to August 25, 2026 (5:00 PM) through Bigshare Services Private Limited
  • No e-votes were cast during the voting period
  • All resolutions passed through physical poll with 100% approval
  • The registers, poll papers and relevant records were sealed and handed over to the Company Secretary for safe keeping

The company confirmed that based on the Scrutinizer's Report, all resolutions set out in the Notice of the 4th Annual General Meeting were duly approved by shareholders with requisite majority.