Voting Process Details

  • Postal Ballot notice dated: August 12, 2026
  • Voting period: From 09.00 A.M. on Friday, September 18, 2026 to 05.00 P.M. on Sunday, September 20, 2026
  • Record date: September 14, 2026
  • Total number of shareholders on record date: 5,018
  • Service provider for remote e-voting: Central Depository Services (India) Limited (CDSL)
  • Total outstanding shares: 49,140,266

Resolution Results

Resolution No. 1: Adoption of Audited Standalone Financial Statements (Ordinary Resolution)

  • Total votes polled: 24,474,472 shares (49.80% of outstanding shares)
  • Votes in favor: 24,463,222 shares (99.95% of votes polled)
  • Votes against: 11,250 shares (0.05% of votes polled)
  • Promoter group voted 15,807,190 shares (100% in favor)
  • Public non-institutions voted 8,667,282 shares (99.87% in favor)
  • Result: Passed with requisite majority

Resolution No. 2: Re-appointment of Director Mr. Manoj K (DIN: 08760264) (Ordinary Resolution)

  • Total votes polled: 24,514,731 shares (49.89% of outstanding shares)
  • Votes in favor: 24,453,968 shares (99.75% of votes polled)
  • Votes against: 60,763 shares (0.25% of votes polled)
  • Promoter group voted 15,807,190 shares (100% in favor)
  • Public non-institutions voted 8,707,541 shares (99.30% in favor)
  • Result: Passed with requisite majority

Resolution No. 3: Issuance of Non-Convertible Debentures through Private Placement (Special Resolution)

  • Total votes polled: 24,469,777 shares (49.80% of outstanding shares)
  • Votes in favor: 24,451,926 shares (99.93% of votes polled)
  • Votes against: 17,851 shares (0.07% of votes polled)
  • Promoter group voted 15,807,190 shares (100% in favor)
  • Public non-institutions voted 8,662,587 shares (99.78% in favor)
  • Result: Passed with requisite majority

Resolution No. 4: Authority to Issue Unsecured Subordinated Debts (Special Resolution)

  • Total votes polled: 24,469,777 shares (49.80% of outstanding shares)
  • Votes in favor: 24,451,926 shares (99.93% of votes polled)
  • Votes against: 17,851 shares (0.07% of votes polled)
  • Promoter group voted 15,807,190 shares (100% in favor)
  • Public non-institutions voted 8,662,587 shares (99.78% in favor)
  • Result: Passed with requisite majority

Resolution No. 5: Increasing Borrowing Powers to INR 1500 Crore under Section 180(1)(c) (Special Resolution)

  • Total votes polled: 24,469,777 shares (49.80% of outstanding shares)
  • Votes in favor: 24,451,926 shares (99.93% of votes polled)
  • Votes against: 17,851 shares (0.07% of votes polled)
  • Promoter group voted 15,807,190 shares (100% in favor)
  • Public non-institutions voted 8,662,587 shares (99.78% in favor)
  • Result: Passed with requisite majority

Scrutinizer Details

  • Scrutinizer: Vivek Kumar, Company Secretary in Practice (M.No. F9353, CoP No.11036)
  • Scrutinizer firm: DV & Associates Company Secretaries
  • Votes unblocked on: September 27, 2026 at 01:16 PM in presence of two witnesses (Ms. Chandhni and Mr. Anjana)
  • No physical postal ballots were received; all voting conducted through remote e-voting

Shareholding Pattern

  • Promoter and Promoter Group: 15,807,190 shares (32.17%)
  • Public Institutions: 0 shares (0%)
  • Public Non-Institutions: 33,333,076 shares (67.83%)
  • Total outstanding shares: 49,140,266 shares