Sejal Glass Limited submitted the scrutinizer's report and voting results for its 28th Annual General Meeting (AGM) held on Saturday, July 18, 2026, at 11:00 AM IST at Flags Banquet, Milap Theater, Swami Vivekananda Road, Majithia Nagar, Goraswadi, Kandivali (West), Mumbai - 400067.

The submission was made pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to the company's intimation dated June 25, 2026.

AGM Details

  • Date of Annual General Meeting Notice: June 25, 2026
  • Cutoff Date/Record Date: July 10, 2026
  • Total number of Shareholders on Cutoff Date: 7,317
  • Remote e-Voting Period: July 13, 2026 (9:00 AM) to July 17, 2026 (5:00 PM)

Voting Results Overview

Total outstanding shares: 11,400,000

Total votes polled: 8,505,441 (74.6091% participation)

All seven resolutions set out in the AGM notice were passed with the requisite majority.

Resolution-wise Voting Details

Resolution No. 1: Adoption of Audited Standalone Financial Statements along with Directors' Report and Auditor's Report thereof

  • Nature: Ordinary Resolution
  • Promoter interest: No
  • Total votes in favor: 8,505,441 (100%)
  • Votes against: 0
  • Promoter & Promoter Group: 7,969,403 votes (99.9298% participation, 100% in favor)
  • Public Institutions: 500,548 votes (92.7561% participation, 100% in favor)
  • Public Non-Institutions: 35,490 votes (1.2300% participation, 100% in favor)

Resolution No. 2: Adoption of Audited Consolidated Financial Statements along with Auditor's Report thereof

  • Nature: Ordinary Resolution
  • Promoter interest: No
  • Total votes in favor: 8,505,441 (100%)
  • Votes against: 0
  • Voting pattern identical to Resolution No. 1

Resolution No. 3: Re-appointment of Mr. Jiggar Savla (DIN: 09055150) as a Director, liable to retire by rotation

  • Nature: Ordinary Resolution
  • Promoter interest: No
  • Total votes in favor: 8,497,441 (100%)
  • Votes against: 0
  • Promoter & Promoter Group: 7,969,403 votes (99.9298% participation, 100% in favor)
  • Public Institutions: 500,548 votes (92.7561% participation, 100% in favor)
  • Public Non-Institutions: 27,490 votes (0.9528% participation, 100% in favor)

Resolution No. 4: Re-appointment of M/s Gokhale & Sathe, Chartered Accountants, as Statutory Auditors of the Company

  • Nature: Ordinary Resolution
  • Promoter interest: No
  • Total votes in favor: 8,505,440 (100%)
  • Votes against: 1 (0.0000%)
  • The single against vote came from Public Non-Institutions category
  • Promoter & Promoter Group: 7,969,403 votes (99.9298% participation, 100% in favor)
  • Public Institutions: 500,548 votes (92.7561% participation, 100% in favor)
  • Public Non-Institutions: 35,489 votes (99.9972% in favor), 1 vote against (0.0028%)

Resolution No. 5: Reappointment of Mr. Jiggar Savla (DIN: 09055150) as Whole Time Director and fixation of remuneration

  • Nature: Special Resolution
  • Promoter interest: No
  • Total votes in favor: 8,497,441 (100%)
  • Votes against: 0
  • Voting pattern identical to Resolution No. 3

Resolution No. 6: Re-appointment of Mr. Chirag Himatlal Doshi (DIN: 08532321) as an Independent Director

  • Nature: Special Resolution
  • Promoter interest: No
  • Total votes in favor: 8,505,441 (100%)
  • Votes against: 0
  • Voting pattern identical to Resolution No. 1

Resolution No. 7: Re-appointment of Ms. Neha Rajen Gada (DIN: 01642373) as an Independent Director

  • Nature: Special Resolution
  • Promoter interest: No
  • Total votes in favor: 8,497,440 (100%)
  • Votes against: 1 (Negligible)
  • The single against vote came from Remote e-Voting
  • Note: Vote cast by interested person in the resolution have not been considered for calculating voting results

Scrutinizer's Report

Harshad Ashok Pusalkar, Proprietor of Pusalkar & Co., Company Secretaries, Mumbai, was appointed as Scrutinizer to scrutinize the voting results. The scrutinizer's report dated July 18, 2026, was prepared pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Key process details:

  • Remote e-voting facility provided by National Securities Depository Limited (NSDL)
  • Electronic votes were unblocked at 2:21 PM after conclusion of AGM in presence of two witnesses
  • 5 poll votes were treated as invalid as those members had already voted through e-voting
  • All relevant records of voting are under scrutinizer's safe custody until minutes are approved

The scrutinizer confirmed that all resolutions received the requisite majority of votes.