Meeting Details

The 6th Annual General Meeting was held on September 24, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) or other audio visual means (OAVM). The record date for determining shareholders entitled to vote was Thursday, September 17, 2026, with 40,474 shareholders on record.

Shareholder Participation

  • Total shareholders present in meeting either in person or through proxy: Not specified
  • Shareholders attended through video conferencing: 41 total (2 Promoters and Promoter Group, 39 Public)
  • Remote e-voting period: September 21, 2026 (09:00 AM) to September 23, 2026 (05:00 PM IST)

Proposed Resolutions and Voting Outcomes

Resolution 1: Adoption of Audited Standalone Financial Statements (Ordinary Resolution)

  • Total votes cast: 38,473,571 shares (70.05% of outstanding shares)
  • Votes in favor: 38,473,571 (100.00%)
  • Votes against: 0 (0.00%)
  • Passed: Yes

Resolution 2: Adoption of Audited Consolidated Financial Statements (Ordinary Resolution)

  • Total votes cast: 38,473,571 shares (70.05% of outstanding shares)
  • Votes in favor: 38,473,571 (100.00%)
  • Votes against: 0 (0.00%)
  • Passed: Yes

Resolution 3: Re-appointment of Mr. Anup Singh (DIN: 08889150) as Director (Ordinary Resolution)

  • Total votes cast: 38,473,570 shares (70.05% of outstanding shares)
  • Votes in favor: 38,473,570 (100.00%)
  • Votes against: 0 (0.00%)
  • Passed: Yes

Resolution 4: Ratification of Cost Auditor's Remuneration for FY 2026-27 (Ordinary Resolution)

  • Total votes cast: 38,473,553 shares (70.05% of outstanding shares)
  • Votes in favor: 38,473,553 (100.00%)
  • Votes against: 0 (0.00%)
  • Passed: Yes

Resolution 5: Grant of Loan/ICD to Platinum Oleo Chemicals Private Limited (Special Resolution)

  • Total votes cast: 16,541 shares (0.03% of outstanding shares)
  • Votes in favor: 16,541 (100.00%)
  • Votes against: 0 (0.00%)
  • Promoter group interested: Yes (votes not considered)
  • Passed: Yes

Resolution 6: Grant of Loan/ICD to Rivadu Lifesciences Private Limited (Special Resolution)

  • Total votes cast: 16,541 shares (0.03% of outstanding shares)
  • Votes in favor: 11,541 (69.77%)
  • Votes against: 5,000 (30.23%)
  • Promoter group interested: Yes (votes not considered)
  • Passed: No (failed to achieve required 75% for special resolution)

Resolution 7: Material Related Party Transaction with Platinum Stabilizers Egypt LLC (Ordinary Resolution)

  • Total votes cast: 16,541 shares (0.03% of outstanding shares)
  • Votes in favor: 16,541 (100.00%)
  • Votes against: 0 (0.00%)
  • Promoter group interested: Yes (votes not considered)
  • Passed: Yes

Resolution 8: Material Related Party Transaction with Platinum Oleo Chemicals Private Limited (Ordinary Resolution)

  • Total votes cast: 11,541 shares (0.02% of outstanding shares)
  • Votes in favor: 11,541 (100.00%)
  • Votes against: 0 (0.00%)
  • Promoter group interested: Yes (votes not considered)
  • Passed: Yes

Voting Process and Methods

The voting was conducted through two methods:

1. Remote e-voting: September 21-23, 2026 via Bigshare Services Pvt. Ltd. (https://ivote.bigshareonline.com/)

2. E-voting during the AGM: September 24, 2026

No polling or ballot paper voting was conducted. All voting was electronic.

Scrutinizer's Role and Findings

Mayank Arora of Mayank Arora & Co., Company Secretaries was appointed as Scrutinizer under Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The scrutinizer:

  • Verified the e-voting process provided by Bigshare Services Pvt. Ltd.
  • Witnessed the unblocking of votes on September 24, 2026 after the AGM conclusion
  • Two witnesses (Ms. Jaini Shah and Ms. Vedashri Kumbhare) confirmed the vote unblocking process
  • Prepared a consolidated report of remote e-voting and e-voting results
  • Will hand over electronic data and records to the Company Secretary for preservation

Compliance Statement

The document confirms compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulation 44)
  • Companies Act, 2013 and relevant rules
  • All applicable laws and regulations

Additional Information

The complete voting results and scrutinizer's report are available on the company's website at www.platinumindustriesltd.com. The company's CIN is L24299MH2020PLC341637, with registered office at 201, Ackruti Star, Pocket No. 5, Central Road, MIDC, Marol, Andheri East, Mumbai-400069.