Meeting Details

The 5th Annual General Meeting was held on Monday, August 17, 2026 at 3:30 PM IST. The record date for determining voting eligibility was August 10, 2026.

Shareholder Participation

Total number of shareholders on record date: 425

Shareholders attended through video conferencing: 8 (3 Promoters and Promoter Group, 5 Public)

Voting Process

E-voting period: Friday, August 14, 2026 (9:00 AM) to Sunday, August 16, 2026 (5:00 PM)

Votes were unblocked on August 17, 2026 at 4:40 PM in the presence of two witnesses: Ms. Simran and Ms. Rashmi

Resolution 1: Adoption of Audited Standalone Financial Statements

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total shares outstanding: 2,38,09,595
  • Total votes polled: 1,78,30,595 (74.8883% of outstanding shares)
  • Votes in favor: 1,78,30,595 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Result: Passed

Resolution 2: Re-appointment of Statutory Auditor

  • Resolution type: Ordinary
  • Promoter interest: No
  • Auditor: M/s. S.S. Kothari Mehta & Co. LLP, Chartered Accountants (Firm Registration No. 000756N/N500441)
  • Total shares outstanding: 2,38,09,595
  • Total votes polled: 1,78,30,595 (74.8883% of outstanding shares)
  • Votes in favor: 1,78,30,595 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Result: Passed

Resolution 3: Re-appointment of Director

  • Resolution type: Ordinary
  • Promoter interest: Yes
  • Director: Mr. Pulkit Jain (DIN: 02754392)
  • Total shares outstanding: 2,38,09,595
  • Total votes polled: 73,30,600 (30.7884% of outstanding shares)
  • Votes in favor: 73,30,600 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Result: Passed

Scrutinizer's Report Details

Scrutinizer: Ankur Arora, Advocate in Practice, Designated Partner of M/s Advista Legal LLP

Voting rights reckoned based on paid-up value of shares registered as of August 10, 2026

Voting Breakdown by Resolution

  • Resolution 1: 13 members voted representing 1,78,30,595 shares (100% in favor)
  • Resolution 2: 13 members voted representing 1,78,30,595 shares (100% in favor)
  • Resolution 3: 12 members voted representing 73,30,600 shares (100% in favor)

Additional Information

The disclosure was signed by Roopal Saxena, Compliance Officer & Company Secretary, on August 18, 2026 at 5:50:43 PM. The company's CIN is L01100DL2021PLC386740.

Availability of Information

The voting results and scrutinizer's report are available on the company website (www.pajsonagro.com) and NSDL website (https://www.evoting.nsdl.com/).