Company Disclosure: 46th Annual General Meeting Voting Results

Meeting Details

  • Date of AGM: July 27, 2026 at 10:00 AM
  • Meeting Mode: Electronic mode (Video Conferencing or Other Audio Visual Means)
  • Record Date: July 20, 2026 (cut-off date for voting)
  • Total Shareholders: 10,195 as on record date
  • Attendance: 45 members attended through Video Conferencing (7 Promoters and Promoter Group, 38 Public)

Voting Procedure

  • Remote e-voting window: July 24, 2026 (9:00 AM IST) to July 26, 2026 (5:00 PM IST)
  • Voting through electronic means also conducted during the AGM
  • Scrutinizer: M/s. SIUT & Co., LLP, Practicing Company Secretaries

Resolution-wise Voting Results

Resolution 1: Ordinary Resolution

  • Description: Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026 together with Reports of Board of Directors and Auditors thereon; and Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026 and Report of Auditors thereon
  • Total Votes Polled: 5,969,265 (65.7893% of outstanding shares)
  • Votes in Favor: 5,969,262 (99.9999% of votes polled)
  • Votes Against: 3 (0.0001% of votes polled)
  • Result: Passed

Resolution 2: Ordinary Resolution

  • Description: Appointment of Director in place of Mr. Utkarsh Munot (DIN: 00049903) who retires by rotation under Section 152(6) of Companies Act, 2013
  • Total Votes Polled: 5,969,265 (65.7893% of outstanding shares)
  • Votes in Favor: 5,969,222 (99.9993% of votes polled)
  • Votes Against: 43 (0.0007% of votes polled)
  • Result: Passed

Resolution 3: Special Resolution

  • Description: Re-appointment of Mr. Dinesh Munot (DIN: 00049801) as Chairman and Whole-Time Director
  • Total Votes Polled: 5,969,265 (65.7893% of outstanding shares)
  • Votes in Favor: 5,969,237 (99.9995% of votes polled)
  • Votes Against: 28 (0.0005% of votes polled)
  • Result: Passed (special majority requirement met)

Resolution 4: Special Resolution

  • Description: Re-appointment of Mr. Utkarsh Munot (DIN: 00049903) as Managing Director
  • Total Votes Polled: 5,969,265 (65.7893% of outstanding shares)
  • Votes in Favor: 5,969,222 (99.9993% of votes polled)
  • Votes Against: 43 (0.0007% of votes polled)
  • Result: Passed (special majority requirement met)

Resolution 5: Ordinary Resolution

  • Description: Approval of Material Related Party Transactions by the Company and/or its subsidiaries
  • Promoter Interest: Yes (promoter/promoter group interested)
  • Total Votes Polled: 534,643 (5.8925% of outstanding shares)
  • Votes in Favor: 534,400 (99.9545% of votes polled)
  • Votes Against: 243 (0.0455% of votes polled)
  • Invalid Votes: 391,611 (from Promoter and Promoter Group category)
  • Result: Passed

Resolution 6: Ordinary Resolution

  • Description: Approval of Material Related Party Transactions by and between subsidiaries of the Company
  • Total Votes Polled: 534,643 (5.8925% of outstanding shares)
  • Votes in Favor: 534,400 (99.9545% of votes polled)
  • Votes Against: 243 (0.0455% of votes polled)
  • Invalid Votes: 391,611
  • Result: Passed

Shareholding Pattern and Voting Participation

  • Total Outstanding Shares: 9,073,300
  • Promoter and Promoter Group Shares: 5,693,679 (62.73%)
  • Public Institutions Shares: 1,014 (0.01%)
  • Public Non-Institutions Shares: 3,378,607 (37.26%)

Scrutinizer's Report Details

  • Scrutinizer: SIUT & Co LLP (LLPIN: ABA-6960)
  • Report Date: July 28, 2026
  • Voting System: National Securities Depository Limited (NSDL) e-voting platform
  • Process Validated: Remote e-voting and e-voting during AGM were unblocked after completion in presence of 2 independent witnesses
  • Combined results from both remote e-voting and voting during AGM were considered for final outcome

Additional Information

  • Results uploaded on company website (www.zfindia.com) and stock exchange website (www.bseindia.com)
  • Document signed by Satish Mehta, Company Secretary and Compliance Officer (Membership No.: F3219) and Dinesh Munot, Chairman (DIN: 00049801)