Key Quantitative Figures

  • Total shareholders on record: 5,111 (as of cut-off date 1st October, 2026)
  • Total outstanding shares: 18,205,400
  • Promoter holding: 11,124,670 shares (61.10%)
  • Public institutional holding: 1,600 shares (0.009%)
  • Public non-institutional holding: 7,079,130 shares (38.89%)

Voting Details

Remote e-voting period: 8th October, 2026 (9:00 AM IST) to 6th November, 2026 (5:00 PM IST)

Cut-off date for eligibility: 1st October, 2026

Scrutinizer: M/s. Pooja Sawarkar & Associates, Practising Company Secretary

Resolution Results

Item No. 1: Ordinary Resolution

Approval to enter into Business Transfer Agreement with Elanistech Private Limited

  • Resolution type: Ordinary Resolution
  • Promoter interest: Yes (Material Related Party Transaction)
  • Total votes polled: 4,580,243 (25.1587% of outstanding shares)
  • Votes in favor: 4,580,234 (99.9998% of votes polled)
  • Votes against: 9 (0.0002% of votes polled)
  • Public non-institutions participation: 4,580,243 votes (64.7006% of their holding)
  • Promoters did not vote on this resolution

Item No. 2: Special Resolution

Noting of Certificate issued by practicing Chartered Accountant for change of company name

  • Resolution type: Special Resolution
  • Promoter interest: No
  • Total votes polled: 15,672,253 (86.0857% of outstanding shares)
  • Votes in favor: 15,672,244 (99.9999% of votes polled)
  • Votes against: 9 (0.0001% of votes polled)
  • Promoter participation: 11,092,010 votes (99.7064% of their holding)
  • Public non-institutions participation: 4,580,243 votes (64.7006% of their holding)

Scrutinizer Report Details

  • Scrutinizer: Pooja Sawarkar, Proprietor of M/s. Pooja Sawarkar & Associates
  • Membership: FCS 10262, COP no. 15085
  • Voting service provider: National Securities Depository Limited (NSDL)
  • Invalid votes: 0 across both resolutions
  • Number of members voting: 26 voted on Item 1, 27 voted on Item 2
  • Report date: 7th November, 2026

Certification

Both resolutions declared passed with requisite majority based on scrutinizer's report dated 7th November, 2026.

Additional Information

Results available on company website: www.jagsonpal.co.in