Voting Process Details

  • Date of Passing Resolution (last date of receipt of postal ballot forms): June 4, 2026
  • Cut-off date for shareholders: May 1, 2026
  • Total number of shareholders on record date: 842
  • Voting method: E-voting held through postal ballot process

Shareholder Participation

  • Promoters and Promoter Group shareholders voted: 2
  • Public Shareholders voted: 14
  • Total shareholders who voted: 16

Resolution Voting Results

Resolution No. 1

  • Votes in favour: 11,251,500 shares
  • Votes against: 0 shares
  • Votes abstain: 0 shares

Resolution No. 2: Approval of Material Related Party Transactions

  • Resolution type: Ordinary Resolution
  • Promoter/promoter group interested: Yes
  • Description: Approval of Material Related Party Transactions with Infravolt Engineering Private Limited, a subsidiary company
Detailed Voting Breakdown for Resolution No. 2:

Promoter and Promoter Group:

  • Shares held: 10,608,750
  • Votes polled: 0 shares (0.0000% of outstanding shares)
  • Votes in favour: 0
  • Votes against: 0
  • % in favour: 0.0000%
  • % against: 0.0000%

Public Institutions:

  • Shares held: 213,000
  • Votes polled: 213,000 shares (100.0000% of outstanding shares)
  • Votes in favour: 213,000
  • Votes against: 0
  • % in favour: 100.0000%
  • % against: 0.0000%

Public - Non Institutions:

  • Shares held: 3,458,250
  • Votes polled: 440,250 shares (12.7304% of outstanding shares)
  • Votes in favour: 440,250
  • Votes against: 0
  • % in favour: 100.0000%
  • % against: 0.0000%

Total Outstanding Shares: 14,280,000

Total Votes Polled: 653,250 shares (4.5746% of outstanding shares)

Total Votes in Favour: 653,250

Total Votes Against: 0

% Votes in Favour: 100.0000%

% Votes Against: 0.0000%

Resolution Outcome: Passed

Additional Information

The disclosure includes a note reference (Add Notes 1.00) but the specific notes are not provided in the document. The voting results will be available on the company's website at https://cryogenicogs.com/.