Key Voting Parameters

  • CDSL EVSN Reference Number: 260518005
  • Voting Period: From 10:00 AM on Wednesday, May 27, 2026, to 5:00 PM on Saturday, June 27, 2026
  • Record Date: May 15, 2026
  • Result Declaration Date: June 29, 2026
  • Total Number of Members on Record Date: 16,556

Resolution Details

Special Business: One special resolution was proposed:

  • To accord consent to the Board of Directors of the Company to sell or otherwise dispose of unencumbered landed property belonging to and registered in the name of the Company.

Voting Results & Share Capital Adjustment

The scrutinizer's report noted an adjustment to the voting share capital:

  • Pursuant to SEBI LODR Regulation 39, 8,700 equity shares of ₹2 each were transferred to a separate demat account (No. 1201090020392399) as they pertained to allotments from a share split (1 equity share of ₹10 into 5 equity shares of ₹2 each on April 14, 2015) that were returned undelivered and remained unclaimed.
  • Voting rights on these 8,700 shares were frozen and excluded from the total voting rights for this ballot.
  • Total Issued Shares: 31,130,500
  • Shares Excluded (Unclaimed): 8,700
  • Total Voting Shares Considered: 31,121,800

Detailed Voting Outcome

| Category of Shareholders | No. of Members Voted | No. of Shares & Voting Rights Held | Votes in Favor | Votes Against | Total Votes Cast | % of Votes in Favor | % of Votes Against |

| Promoter & Promoter Group | 3 | 7,057,795 | 7,057,795 | Nil | 7,057,795 | 100.00% | 0.00% |

| Public Non-Institutions | 54 | 1,052,506 | 1,028,025 | 24,481 | 1,052,506 | 97.67% | 2.33% |

| Total | 57 | 8,110,301 | 8,085,820 | 24,481 | 8,110,301 | 99.70% | 0.30% |

There were no invalid votes cast.

Result Declaration

The special resolution was PASSED with the requisite majority. The result was declared by B. Ranjit Kumar Kothari (DIN: 01560805), Chairman of the Postal Ballot Process, based on the scrutinizer's report dated June 29, 2026.

Scrutinizer Details

The voting process was scrutinized by Gopikrishnan Madanagopal, Practicing Company Secretary (FCS: 2276; CP: 2051). Votes were unblocked on June 29, 2026, at approximately 11:30:22 Hrs in the presence of two independent witnesses: G. Mahavirchand Kochar and Mr. Ashok Kumar.