Company Disclosure: AGM Voting Results

Meeting Details

  • Meeting Type: 52nd Annual General Meeting
  • Date: September 18, 2026 (Friday)
  • Time: 11:30 AM to 12:11 PM
  • Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Record Date: September 11, 2026
  • Total Shareholders on Record Date: 5,790
  • Attendance: 3 Promoter group members and 40 Public shareholders attended via VC/OAVM

Voting Process Details

  • Scrutinizer: Poonam Somani (Practicing Company Secretary, FCS-9364/CP-8642) of Somani & Associates
  • Voting Platform: National Securities Depository Limited (NSDL)
  • Remote E-voting Period: September 15, 2026 (9:00 AM) to September 17, 2026 (5:00 PM)
  • E-voting at AGM: Provided for shareholders present at meeting who hadn't voted remotely

Resolution Voting Results

Resolution 1: Ordinary Resolution - Adoption of Financial Statements
  • Description: To receive, consider and adopt the Audited Financial Statements for FY ended March 31, 2026 with Board of Directors and Statutory Auditors reports
  • Result: PASSED
  • Total Valid Votes: 4,799,403 (77.948% of outstanding shares)
  • Votes in Favor: 4,799,403 (100% of votes cast)
  • Votes Against: 0
  • Invalid Votes: 0
Resolution 2: Ordinary Resolution - Re-appointment of Director
  • Description: To appoint Mr. Satish Ramsevak Pandey (DIN: 03563657) as director liable to retire by rotation
  • Result: PASSED
  • Total Valid Votes: 3,720,544 (60.426% of outstanding shares)
  • Votes in Favor: 3,720,544 (100% of votes cast)
  • Votes Against: 0
  • Invalid Votes: 0
Resolution 3: Ordinary Resolution - Remuneration Approval
  • Description: To approve remuneration of Mr. Prakash Shewale, Managing Director (DIN: 10967169)
  • Result: PASSED
  • Total Valid Votes: 4,799,403 (77.948% of outstanding shares)
  • Votes in Favor: 4,799,403 (100% of votes cast)
  • Votes Against: 0
  • Invalid Votes: 0
Resolution 4: Special Resolution - Loans/Guarantees to Interested Directors
  • Description: To approve advancement of any loan/financial assistance/guarantee/security/letter of comfort/letter of support under Section 185 of Companies Act in which directors are interested
  • Result: PASSED
  • Special Circumstance: 3 promoters holding 4,609,641 shares voted in favor but their votes were considered invalid due to interest in the resolution
  • Total Valid Votes: 189,762 (3.082% of outstanding shares, from public non-institutions only)
  • Votes in Favor: 189,762 (100% of valid votes cast)
  • Votes Against: 0
  • Invalid Votes: 4,609,641 (all from promoter group)

Shareholding Pattern and Voting Participation

  • Total Outstanding Shares: 6,157,186
  • Promoter & Promoter Group Holdings: 4,609,666 shares (74.87%)
  • Public Institutions Holdings: 6,541 shares (0.11%)
  • Public Non-Institutions Holdings: 1,540,979 shares (25.03%)

Scrutinizer Certification

Poonam Somani certified that all resolutions were passed with requisite majority. Electronic voting records remain in scrutinizer's safe custody and will be handed over to the company.