Location: Conducted through Video Conferencing/Other Audio Visual Means
Record Date: June 23, 2026
Total Shareholders on Record Date: 29,148
Shareholder Participation
Promoters/Promoter Group Present: 0
Public Shareholders Present: 0
Shareholders Attended via Video Conferencing:
Promoters/Promoter Group: 0
Public: 56
Voting Process and Methods
Remote E-voting Period: Saturday, June 27, 2026 at 10:00 AM IST to Monday, June 29, 2026 at 05:00 PM IST
E-voting During AGM: Conducted for shareholders who had not voted remotely
Scrutinizer: Shri Jatin Gupta, Proprietor of M/s Jatin Gupta & Associates, Practicing Company Secretary (Membership No. FCS 5651 & COP No. 5236)
E-voting Agency: Central Depository Services (India) Limited (CDSL)
Resolution Details and Voting Outcomes
Resolution 1: Ordinary Business - Adoption of Financial Statements
Description: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon
Total Votes Cast: 390,907,06 votes (59.3227% of outstanding shares)
Results:
In Favor: 390,907,01 votes (100.0000% of votes polled)
Against: 5 votes (0.0001% of votes polled)
Category-wise Breakdown:
Promoter & Promoter Group: 32,452,222 votes (100% in favor)
Public Institutions: 13,983,80 votes (100% in favor)
Public Non-Institutions: 524,0104 votes (99.9999% in favor, 0.0001% against)
Invalid Votes: 0 across all categories
Resolution 2: Ordinary Business - Re-appointment of Director
Description: To appoint a director in place of Mr. Rohan Gupta (DIN: 08598622), who is liable to retire by rotation and being eligible, offers himself for re-appointment
Total Votes Cast: 390,907,06 votes (59.3227% of outstanding shares)
Results:
In Favor: 390,627,33 votes (99.9284% of votes polled)
Against: 27,973 votes (0.0716% of votes polled)
Category-wise Breakdown:
Promoter & Promoter Group: 32,452,222 votes (100% in favor)
Public Institutions: 13,983,80 votes (98.0000% in favor, 2.0000% against)
Public Non-Institutions: 524,0104 votes (99.9999% in favor, 0.0001% against)
Invalid Votes: 0 across all categories
Resolution 3: Special Business - Appointment of Director
Description: Appointment of Mr. Deepak Kumar (DIN: 03056481) as Non-Executive Non-Independent Director of the Company
Total Votes Cast: 390,907,06 votes (59.3227% of outstanding shares)
Results:
In Favor: 390,907,01 votes (100.0000% of votes polled)
Against: 5 votes (0.0000% of votes polled)
Category-wise Breakdown:
Promoter & Promoter Group: 32,452,222 votes (100% in favor)
Public Institutions: 13,983,80 votes (100% in favor)
Public Non-Institutions: 524,0104 votes (99.9999% in favor, 0.0001% against)
Invalid Votes: 0 across all categories
Resolution 5: Special Business - Related Party Transactions
Description: Approval of material related party transactions for factoring arrangements and first loss default guarantee under channel finance programme
Promoter Interest: Yes
Total Votes Cast: 76,975,61 votes (11.6816% of outstanding shares)
Results:
In Favor: 66,384,79 votes (86.2413% of votes polled)
Against: 5 votes (0.0001% of votes polled)
Category-wise Breakdown:
Promoter & Promoter Group: 10,590,77 votes (0.0000% in favor, 0.0000% against) - All votes rendered invalid due to promoter interest
Public Institutions: 13,983,80 votes (100% in favor)
Public Non-Institutions: 524,0104 votes (99.9999% in favor, 0.0001% against)
Invalid Votes: Promoter & Promoter Group: 1,059,077 votes (equivalent to 13.76% of total votes)
Scrutinizer's Report
Scrutinizer: Jatin Gupta of Jatin Gupta & Associates
Process: Verified e-voting through CDSL system, with votes unblocked in presence of witnesses Ms. Susha Deepak and Mr. Vinod Goel
Findings: All resolutions were passed as proposed
Compliance: Confirmed adherence to Companies Act 2013, SEBI LODR Regulations, and relevant MCA and SEBI circulars
Record Custody: Voting records remain with scrutinizer until handed over to Chairman
Compliance and Signatories
Regulatory Compliance: The meeting and voting process complied with SEBI (LODR) Regulations 2015, Companies Act 2013, and relevant circulars
Signatories:
Kush Mishra, Company Secretary & Compliance Officer (M. No.: A62001)
Jatin Gupta, Scrutinizer (FCS 5651, CP 5236)
Deepak Kumar, Chairman (DIN: 03056481)
Additional Information
Company Identification: CIN: L64990DL1994PLC057941
