Scrutinizer's Report for the EGM held on 25th April 2026, detailing the voting results for two director appointments.
Resolution 1: Appointment of Mr. Aayush Kamleshbhai Shah (DIN: 10149440) as a Non-Executive Independent Director passed with 98.90% votes in favor.
Resolution 2: Appointment of Mrs. Ankita Vivekkumar Shah (DIN: 10559374) as a Non-Executive Independent Director passed with 98.90% votes in favor.
Total of 55 members cast 2,93,47,086 valid votes via remote e-voting (22nd-24th April) and poll during the EGM.