Voting Results - Physical Poll
Item No. 1 - Ordinary Resolution
Adoption of Audited Statement of Profit and Loss for the year ended 31st March 2026 and the Balance Sheet of the Company as on that date together with Report of Auditors and Directors thereon and annexures thereto.
- Voted in favor: 32 members, 40,25,819 votes (100% of valid votes)
- Voted against: 0 members, 0 votes
- Invalid votes: 0
- Abstain: 0 members, 0 votes
Item No. 2 - Ordinary Resolution
Re-appointment of Mr. Rakesh Virendra Singh (DIN: 06987619) who retires by rotation
- Voted in favor: Data incomplete in physical poll section
Item No. 3 - Special Resolution
Approval of Cost Audit Fees for financial year 2026-27
- Voted in favor: 33 members, 40,25,819 votes (100% of valid votes)
- Voted against: 0 members, 0 votes
- Invalid votes: 0
- Abstain: 0 members, 0 votes
Item No. 4 - Special Resolution
Appointment of Mr. Satyen Gathani (DIN: 01365553) as a Non-Executive Director
- Voted in favor: 32 members, 40,25,819 votes (100% of valid votes)
- Voted against: 0 members, 0 votes
- Invalid votes: 0
- Abstain: 0 members, 0 votes
Item No. 7 - Special Resolution
Appointment of Mr. Narahari Kadekar (DIN: 11754641) as a Non-Executive Independent Director
- Voting results not fully specified in physical poll data
Item No. 8 - Special Resolution
Approval of Related Party Transaction(s) of the Company
- Voted in favor: 33 members, 40,25,819 votes (100% of valid votes)
- Voted against: 0 members, 0 votes
- Invalid votes: 0
- Abstain: 0 members, 0 votes
Item No. 11 - Special Resolution
Re-appointment of Mr. Rakesh Singh as Whole-time Director with effect from 11th November 2026
- Voted in favor: 34 members, 40,25,819 votes (100% of valid votes)
- Voted against: 0 members, 0 votes
- Invalid votes: 0
- Abstain: 0 members, 0 votes
E-Voting Results
E-voting facility was open for 3 days from 11th August 2026 to 13th August 2026 through CDSL.
Item No. 2 - Re-appointment of Mr. Rakesh Virendra Singh
- Voted in favor: 22 votes (95.65% of valid votes)
- Voted against: 1 vote (4.35% of valid votes)
- Abstain: 0 votes
Item No. 3 - Cost Audit Fees Approval
- Voted in favor: 22 votes (95.65% of valid votes)
- Voted against: 1 vote (4.35% of valid votes)
- Abstain: 0 votes
Item No. 4 - Appointment of Mr. Satyen Gathani
- Voted in favor: 22 votes (95.65% of valid votes)
- Voted against: 1 vote (4.35% of valid votes)
- Abstain: 0 votes
Item No. 7 - Appointment of Mr. Narahari Kadekar
- Voted in favor: 22 votes (95.65% of valid votes)
- Voted against: 1 vote (4.35% of valid votes)
- Abstain: 0 votes
Item No. 8 - Related Party Transactions
- Voted in favor: 22 votes (95.65% of valid votes)
- Voted against: 1 vote (4.35% of valid votes)
- Abstain: 0 votes
Item No. 11 - Re-appointment of Mr. Rakesh Singh
- Voted in favor: 22 votes (92.66% of valid votes)
- Voted against: 1 vote (4.35% of valid votes)
- Abstain: Data not fully specified
Scrutinizer Details
The scrutinizer was Swati Runwal of Swati Runwal & Associates, Practicing Company Secretary (FCS No. 12377, C.P. No. 26433). The poll was conducted in the presence of witnesses Ms Shruti Dalal and Mr Abhay Khabale. All poll papers and electronic voting records were sealed and handed over to the Managing Director for safe keeping.