Meeting Mode: Electronic mode (Video Conferencing or Other Audio Visual Means)
Cut-off Date: Monday, July 20, 2026
Attendance: 45 members attended through VC/OAVM
Scrutinizer: SIUT & Co LLP, Company Secretaries (LLPIN: ABA-6960)
E-voting Provider: National Securities Depository Limited (NSDL)
Voting Process Details
Remote e-voting period: Friday, July 24, 2026 (9:00 AM) to Sunday, July 26, 2026 (5:00 PM)
Votes cast via remote e-voting were blocked on July 26, 2026 after voting hours
E-voting during AGM was conducted for members who had not availed remote e-voting facility
Combined results of remote e-voting and e-voting during AGM were unblocked in presence of 2 non-employee witnesses
Resolution-wise Voting Results
Resolution No. 1: Adoption of Financial Statements
Type: Ordinary Resolution
Purpose: To adopt Audited Standalone Financial Statements and Audited Consolidated Financial Statements for FY ended March 31, 2026, together with Reports of Board of Directors and Auditors
Results:
In Favour: 5,969,262 votes (99.999949742%)
Against: 3 votes (0.000050258%)
Invalid: 0 votes
Outcome: Passed with requisite majority
Resolution No. 2: Reappointment of Director
Type: Ordinary Resolution
Purpose: To appoint Mr. Utkarsh Munot (DIN: 00049903) as Director who retires by rotation under Section 152(6) of Companies Act, 2013
Results:
In Favour: 5,969,222 votes (99.999279643%)
Against: 43 votes (0.000720357%)
Invalid: 0 votes
Outcome: Passed with requisite majority
Resolution No. 3: Reappointment of Chairman
Type: Special Resolution
Purpose: Reappointment of Mr. Dinesh Munot (DIN: 00049801) as Chairman and Whole-Time Director
Results:
In Favour: 5,969,237 votes (99.99953093%)
Against: 28 votes (0.00046907%)
Invalid: 0 votes
Outcome: Passed with requisite majority (more than three times votes in favor than against)
Resolution No. 4: Reappointment of Managing Director
Type: Special Resolution
Purpose: Reappointment of Mr. Utkarsh Munot (DIN: 00049903) as Managing Director
Results:
In Favour: 5,969,222 votes (99.999279643%)
Against: 43 votes (0.000720357%)
Invalid: 0 votes
Outcome: Passed with requisite majority (more than three times votes in favor than against)
Resolution No. 5: Related Party Transactions (Company/Subsidiaries)
Type: Ordinary Resolution
Purpose: Approval of Material Related Party Transactions by the Company and/or its subsidiaries
Results:
In Favour: 534,400 votes (99.95454911%)
Against: 243 votes (0.04545089%)
Invalid: 391,611 votes
Outcome: Passed with requisite majority
Resolution No. 6: Related Party Transactions (Between Subsidiaries)
Type: Ordinary Resolution
Purpose: Approval of Material Related Party Transactions by and between subsidiaries of the Company
