Key Resolutions and Voting Results

Resolution 1: Shifting of Registered Office

  • Agenda: To consider shifting of registered office from State of Rajasthan, Jaipur to State of Maharashtra, Mumbai
  • Type: Special Resolution
  • Voting Period: June 03, 2026 (9:00 AM IST) to July 02, 2026 (5:00 PM IST)
  • Total Valid Votes Cast: 17,620,824 shares
  • Votes in Favor: 17,620,824 shares (100% of valid votes)
  • Votes Against: 72 shares (0% of valid votes)
  • Shareholders Voted in Favor: 12 equity shareholders
  • Shareholders Voted Against: 3 equity shareholders
  • Result: Passed with requisite majority

Resolution 2: Appointment of Independent Director

  • Agenda: To consider and approve appointment of Ms. Shweta [DIN: 10283634] as Non-Executive Independent Director
  • Type: Special Resolution
  • Total Valid Votes Cast: 17,620,872 shares
  • Votes in Favor: 17,620,752 shares (99.9993% of valid votes)
  • Votes Against: 120 shares (0.0007% of valid votes)
  • Shareholders Voted in Favor: 9 equity shareholders
  • Shareholders Voted Against: 5 equity shareholders
  • Result: Passed with requisite majority

Shareholding Pattern and Voting Breakdown

Promoter and Promoter Group

  • Total Shares: 16,312,824 shares
  • Votes Polled: 16,304,400 shares (99.9484% of shares held)
  • Votes in Favor: 16,304,400 shares (100% of votes polled)
  • Votes Against: 0 shares

Public Institutions

  • Total Shares: 0 shares
  • Votes Polled: 0 shares

Public Non-Institutions

  • Total Shares: 6,522,408 shares
  • Votes Polled: 1,316,472 shares (20.1838% of shares held)
  • Votes in Favor: 1,316,352 shares (99.9909% of votes polled)
  • Votes Against: 120 shares (0.0091% of votes polled)

Overall Voting Statistics

  • Total Outstanding Shares: 22,835,232 shares
  • Total Votes Polled: 17,620,872 shares (77.1653% of outstanding shares)
  • Total Votes in Favor: 17,620,752 shares (99.9993% of votes polled)
  • Total Votes Against: 120 shares (0.0007% of votes polled)

Process Details

  • Scrutinizer: M/s Pooja M Patel & Associates, Practicing Company Secretaries (Membership No. A60023, Certificate of Practice No. 28609)
  • E-voting Service Provider: Central Depository Services Limited (CDSL)
  • Cut-off Date: Friday, 29th May 2026
  • Notice Dispatch Date: Monday, 1st June 2026 (electronically only)
  • Scrutinizer Report Date: 03rd July 2026
  • Result Declaration Date: 02nd July 2026 (last date of e-voting)

Invalid Votes

  • Promoter and Promoter Group: 0 votes
  • Public Institutions: 0 votes
  • Public Non-Institutions: 0 votes

Financial Impact

Financial impact not quantified in the disclosure.