CLC Industries Limited submitted the scrutinizer's report and voting results from its 34th Annual General Meeting (AGM) held on Friday, 11th September, 2026, at 12:50 PM IST through video conferencing.
Voting Process and Scrutinizer Details
- Mr. Ajit Kumar, Practicing Company Secretary (FCS: 9320, CP No: 10990) of Ajit Kumar & Associates (ICSI Firm Unique Code: S2009DE109500) was appointed as scrutinizer
- Remote e-voting was conducted through NSDL from Tuesday, 8th September, 2026 at 9:00 AM IST to Thursday, 10th September, 2026 at 5:00 PM IST
- Electronic voting (e-voting) was also available during the AGM for shareholders who hadn't voted remotely
- Cut-off date for shareholder eligibility was Friday, 4th September, 2020
- Vote unblocking occurred at 7:22 PM on 11th September, 2026 in the presence of witness Mr. Mahesh Thakur
Voting Results
All 10 resolutions were passed with requisite majority. The detailed results are as follows:
Ordinary Business
Resolution 1: Adoption of Audited Standalone Financial Statements for FY26
- Total valid votes: 9,690,446
- Votes in favor: 9,690,446 (100%)
- E-voting at AGM: 68,528 votes (0.71%)
- Remote e-voting: 9,621,918 votes (99.29%)
- 34 members voted in favor
- No votes against or invalid votes
Resolution 2: Re-appointment of Mr. Shrutisheel Jhanwar as Director
- Total valid votes: 9,690,443
- Votes in favor: 9,690,443 (100%)
- E-voting at AGM: 68,528 votes (0.71%)
- Remote e-voting: 9,621,915 votes (99.29%)
- 33 members voted in favor
- No votes against or invalid votes
Special Business
Resolution 3: Ratification of Cost Auditors' Remuneration for FY27
- Total valid votes: 9,690,443
- Votes in favor: 9,690,443 (100%)
- E-voting at AGM: 68,528 votes (0.71%)
- Remote e-voting: 9,621,915 votes (99.29%)
- 33 members voted in favor
- No votes against or invalid votes
Resolution 4: Material RPT with Manjeet Cotton Private Limited
- Total valid votes: 335,235
- Votes in favor: 335,235 (100%)
- E-voting at AGM: 68,528 votes (20.44%)
- Remote e-voting: 266,707 votes (79.56%)
- 32 members voted in favor
- No votes against or invalid votes
Resolution 5: Material RPT with Manjeet Global Private Limited
- Total valid votes: 335,235
- Votes in favor: 335,235 (100%)
- E-voting at AGM: 68,528 votes (20.44%)
- Remote e-voting: 266,707 votes (79.56%)
- 32 members voted in favor
- No votes against or invalid votes
Resolution 6: Material RPT with Deegee Cotsyn Private Limited
- Total valid votes: 335,235
- Votes in favor: 335,235 (100%)
- E-voting at AGM: 68,528 votes (20.44%)
- Remote e-voting: 266,707 votes (79.56%)
- 32 members voted in favor
- No votes against or invalid votes
Resolution 7: Material RPT with Sukhmani Cotton Industries
- Total valid votes: 335,235
- Votes in favor: 335,235 (100%)
- E-voting at AGM: 68,528 votes (20.44%)
- Remote e-voting: 266,707 votes (79.56%)
- 32 members voted in favor
- No votes against or invalid votes
Resolution 8: Material RPT with Keshav Ginning & Pressing Factory
- Total valid votes: 335,235
- Votes in favor: 335,235 (100%)
- E-voting at AGM: 68,528 votes (20.44%)
- Remote e-voting: 266,707 votes (79.56%)
- 32 members voted in favor
- No votes against or invalid votes
Resolution 9: Material RPT with DV Export
- Total valid votes: 335,235
- Votes in favor: 335,235 (100%)
- E-voting at AGM: 68,528 votes (20.44%)
- Remote e-voting: 266,707 votes (79.56%)
- 32 members voted in favor
- No votes against or invalid votes
Resolution 10: Material RPT with Satyam Spinners Private Limited
- Total valid votes: 335,235
- Votes in favor: 335,235 (100%)
- E-voting at AGM: 68,528 votes (20.44%)
- Remote e-voting: 266,707 votes (79.56%)
- 32 members voted in favor
- No votes against or invalid votes