Key Quantitative Figures

Resolution 1: Appointment of Mr. Ashish Radheyshyam Goyal as Non-Executive Independent Director

  • Total votes cast: 4,60,92,845 shares
  • Number of members voted: 274
  • Votes in favor: 4,60,92,766 shares (99.99%)
  • Votes against: 79 shares (0.01%)
  • Members in favor: 269 (98.18%)
  • Members against: 5 (1.82%)

Resolution 2: Re-appointment of Mrs. Puja Vashu Bhagnani as Managing Director

  • Total votes cast: 4,60,92,845 shares
  • Invalid votes: 4,10,98,633 shares (from related parties)
  • Net valid votes: 49,94,212 shares
  • Votes in favor: 49,94,133 shares (99.99% of valid votes)
  • Votes against: 79 shares (0.01% of valid votes)
  • Number of members voted: 274
  • Invalid votes affected 6 members
  • Net valid members: 268
  • Members in favor: 263 (98.13% of valid members)
  • Members against: 5 (1.87% of valid members)

Dates of Action

  • EOGM held: June 30, 2026 at 3:05 PM through Video Conference/Audio Visual Means
  • Remote e-voting period: June 27, 2026 (9:00 AM) to June 29, 2026 (5:00 PM)
  • Cut-off date for voting eligibility: June 23, 2026
  • Notice dispatch date: June 08, 2026
  • Scrutinizer report date: July 01, 2026

Parties Involved

  • Scrutinizer: B.K. Pradhan & Associates (CS Balkrishan Pradhan)
  • E-voting service provider: Bigshare Services Private Limited (BSPL)
  • Witnesses during vote unblocking: Ms. Siddhi Shirur and Mr. Mukesh Dhariwal
  • Company Secretary: Shweta Ramesh Soni

Voting Process Details

  • Remote e-voting was conducted exclusively through Bigshare Services Private Limited
  • No e-voting occurred during the actual EOGM (shown as Ω/blank in the report)
  • Vote unblocking was conducted in the presence of two independent witnesses
  • The member count includes instances where individuals voted through multiple folio numbers

Special Note on Invalid Votes

For Resolution 2, votes cast by related parties totaling 4,10,98,633 shares across 6 members were treated as invalid and excluded from the final count, significantly reducing the valid vote pool from 4,60,92,845 shares to 49,94,212 shares.