Key Quantitative Figures

  • Total number of shareholders on record date (10th July 2026): 1097
  • Total outstanding shares: 19,413,022
  • Promoter and Promoter Group holding: 15,885,037 shares (81.83%)
  • Public Non-Institutions holding: 3,527,985 shares (18.17%)
  • Number of resolutions: 10
  • Voting period: 19th July 2026 (9:00 AM IST) to 17th August 2026 (5:00 PM IST)
  • Number of members who voted: 23 (all via e-voting, no physical ballots)

Resolution Details

Resolution 1: Special Resolution

  • Description: Appointment of Mr. Anuj Jalan (DIN: 02525506) as Chairman and Managing Director for 3 years effective 8th July 2026
  • Voting Results: 3,527,985 votes polled (18.17% of outstanding shares)
  • Votes in favor: 3,527,973 (100.00% of votes polled)
  • Votes against: 12 (0.00% of votes polled)
  • Status: Passed
  • Note: Promoter and Promoter Group (15,885,037 shares) did not vote as they were interested parties

Resolution 2: Special Resolution

  • Description: Appointment of Mr. Raj Kumar Jalan (DIN: 07875364) as Executive Director effective 8th July 2026
  • Voting Results: 3,527,985 votes polled (18.17% of outstanding shares)
  • Votes in favor: 3,527,973 (100.00% of votes polled)
  • Votes against: 12 (0.00% of votes polled)
  • Status: Passed
  • Note: Promoter and Promoter Group (15,885,037 shares) did not vote as they were interested parties

Resolution 3: Special Resolution

  • Description: Appointment of Mr. Daivik Jalan (DIN: 10808174) as Non-Independent Non-Executive Director effective 8th July 2026
  • Voting Results: 3,527,985 votes polled (18.17% of outstanding shares)
  • Votes in favor: 3,527,973 (100.00% of votes polled)
  • Votes against: 12 (0.00% of votes polled)
  • Status: Passed
  • Note: Promoter and Promoter Group (15,885,037 shares) did not vote as they were interested parties

Resolution 4: Special Resolution

  • Description: Appointment of Ms. Pragati Goel (DIN: 10447667) as Independent Non-Executive Women Director for 5 years effective 8th July 2026
  • Voting Results: 19,413,022 votes polled (100.00% of outstanding shares)
  • Votes in favor: 19,413,012 (99.9999% of votes polled)
  • Votes against: 10 (0.0001% of votes polled)
  • Status: Passed

Resolution 5: Special Resolution

  • Description: Appointment of Mr. Giri Raj Parashar (DIN: 10491076) as Independent Non-Executive Director for 5 years effective 8th July 2026
  • Voting Results: 19,413,022 votes polled (100.00% of outstanding shares)
  • Votes in favor: 19,413,012 (99.9999% of votes polled)
  • Votes against: 10 (0.0001% of votes polled)
  • Status: Passed

Resolution 6: Special Resolution

  • Description: Appointment of Mr. Shivam Gupta (DIN: 07690975) as Independent Non-Executive Director for 5 years effective 8th July 2026
  • Voting Results: 19,413,022 votes polled (100.00% of outstanding shares)
  • Votes in favor: 19,413,012 (99.9999% of votes polled)
  • Votes against: 10 (0.0001% of votes polled)
  • Status: Passed

Resolution 7: Special Resolution

  • Description: Approval under Section 185 of Companies Act, 2013 for advancing loans, giving guarantees, or providing security and authorization to directors to execute related documents
  • Voting Results: 19,413,022 votes polled (100.00% of outstanding shares)
  • Votes in favor: 19,413,012 (99.9999% of votes polled)
  • Votes against: 10 (0.0001% of votes polled)
  • Status: Passed

Resolution 8: Ordinary Resolution

  • Description: Approval for material related party transaction(s) with Tandhan Power Technologies Private Limited under Section 188 of Companies Act, 2013 and Regulation 23 of SEBI (LODR), 2015 and IND AS 24
  • Voting Results: 3,527,985 votes polled (18.17% of outstanding shares)
  • Votes in favor: 3,527,975 (99.9999% of votes polled)
  • Votes against: 10 (0.0001% of votes polled)
  • Status: Passed
  • Note: Promoter and Promoter Group (15,885,037 shares) did not vote as they were interested parties

Resolution 9: Special Resolution

  • Description: Approval for change of name of the company
  • Voting Results: 19,413,022 votes polled (100.00% of outstanding shares)
  • Votes in favor: 19,413,012 (99.9999% of votes polled)
  • Votes against: 10 (0.0001% of votes polled)
  • Status: Passed

Resolution 10: Special Resolution

  • Description: Approval for shifting of registered office of the company from Gujarat to West Bengal
  • Voting Results: 19,413,022 votes polled (100.00% of outstanding shares)
  • Votes in favor: 19,413,012 (99.9999% of votes polled)
  • Votes against: 10 (0.0001% of votes polled)
  • Status: Passed

Scrutinizer Details

  • Firm: MR & Associates
  • Scrutinizer: Mohan Ram Goenka (FCS No. 4515, CP No.: 2551)
  • Appointment Date: 15th July 2026
  • Report Date: 19th August 2026
  • Voting Agency: Bigshare Services Private Limited

Financial Impact

Not quantified in the disclosure.

Capital Structure Impact

No change to capital structure disclosed.

Governance Impact

Significant board reconstitution with multiple director appointments effective 8th July 2026.