Voting Results Summary

The AGM considered and passed five resolutions with the following results:

Resolution 1: Adoption of Audited Financial Statements (Ordinary Resolution)

  • Total votes received: 9,715,266
  • Votes in favor: 9,715,263 (100.00%)
  • Votes against: 3 (0.00%)
  • Result: Passed by requisite majority

Resolution 2: Re-appointment of Mr. S. Thiruvenkatachari as Director (Ordinary Resolution)

  • Total votes received: 9,715,266
  • Votes in favor: 9,715,263 (100.00%)
  • Votes against: 3 (0.00%)
  • Result: Passed by requisite majority
  • Mr. Thiruvenkatachari retires by rotation and offered himself for re-appointment (DIN: 10424685)

Resolution 3: Related Party Transactions with Nimbus Projects Limited (Ordinary Resolution)

  • Total votes received: 781,667
  • Votes in favor: 781,664 (99.9996%)
  • Votes against: 3 (0.0004%)
  • Result: Passed by requisite majority
  • Under Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Resolution 4: Related Party Transactions with IITL Projects Limited (Ordinary Resolution)

  • Total votes received: 781,667
  • Votes in favor: 781,664 (99.9996%)
  • Votes against: 3 (0.0004%)
  • Result: Passed by requisite majority
  • Under Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • IITL Projects Limited is a subsidiary company

Resolution 5: Increasing Borrowing Limits under Section 180(1)(c) of Companies Act, 2013 (Special Resolution)

  • Total votes received: 9,715,266
  • Votes in favor: 9,715,262 (99.9996%)
  • Votes against: 4 (0.0004%)
  • Result: Passed by requisite majority

Shareholder Category Breakdown

Promoter and Promoter Group: 11,255,692 shares

  • Votes polled: 8,933,599 shares (79.37% participation)
  • 100% votes in favor across all resolutions

Public Institutions: 306,001 shares

  • Votes polled: 205,599 shares (67.19% participation)
  • 100% votes in favor across all resolutions

Public Non-Institutions: 6,424,265 shares

  • Votes polled: 576,068 shares (8.97% participation)
  • 99.9995% votes in favor across resolutions with minimal opposition (3-7 votes against)

Total Outstanding Shares: 17,985,958

GDR Holders: 2,938,770 shares (no voting rights)

Scrutinizer Report Details

Scrutinizer: Chandanbala O. Mehta, Practicing Company Secretary (CP No.: 6400, FCS: 6122)

E-voting Period: September 14, 2026 (9:00 AM IST) to September 16, 2026 (5:00 PM IST)

Voting System Provider: Central Depository Services (India) Limited (CDSL)

Votes Unblocked: September 17, 2026 at 04:17 PM in presence of Ms. Samiksha Parbalkar and Mr. Vivek Mamulla