Manugraph India 54th AGM Voting Results Report

Security Symbol

MANUGRAPH EQ

Scrutinizer Appointment

Aashish K. Bhatt, Proprietor of Aashish K. Bhatt & Associates, Practicing Company Secretaries, was appointed as Scrutinizer by the Board of Directors in their meeting dated June 24, 2026, pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI Listing Regulations.

Meeting Details

The 54th Annual General Meeting was held on Monday, August 24, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with MCA General Circulars and SEBI circulars.

Voting Process

Remote e-voting was conducted through National Securities Depositories Limited (NSDL) from Thursday, August 20, 2026 at 09:00 A.M. (IST) to Sunday, August 23, 2026 at 05:00 P.M. (IST). Electronic voting was also available at the AGM for members who did not vote remotely.

Cut-off Date

The cut-off date for determining voting eligibility was Monday, August 17, 2026.

Vote Unblocking Procedure

On August 24, 2026, votes cast electronically were unblocked by the Scrutinizer in the presence of two witnesses: Ms. Dikshita Upadhyay and Ms. Aakansha Sharma, both working at D/101, Lata Annexe, Above Axis Bank, W.E. Highway, Borivali (East), Mumbai - 400 066.

Resolution Voting Results

Resolution 1: Ordinary Resolution

Consideration and adoption of the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.

Total Votes Cast: 11,894,969 shares (39.1088% of outstanding shares)
Votes in Favor: 11,874,375 shares (99.8269% of votes cast)
Votes Against: 20,594 shares (0.1731% of votes cast)
Promoter Group: 11,871,612 shares voted, all in favor (100%)
Public Institutions: 0 shares voted
Public Non-Institutions: 23,357 shares voted (2,763 in favor, 20,594 against)

Resolution 2: Ordinary Resolution

Appointment of Director in place of Mr. Shailesh B. Shirguppi (DIN: 08770042), who retires by rotation and being eligible, offers himself for re-appointment.

Total Votes Cast: 11,894,969 shares (39.1088% of outstanding shares)
Votes in Favor: 11,874,373 shares (99.8269% of votes cast)
Votes Against: 20,596 shares (0.1731% of votes cast)
Promoter Group: 11,871,612 shares voted, all in favor (100%)
Public Institutions: 0 shares voted
Public Non-Institutions: 23,357 shares voted (2,761 in favor, 20,596 against)

Resolution 3: Special Resolution

Re-appointment of Mr. Shailesh B. Shirguppi (DIN: 08770042) as Whole-time Director (Works) for a period of three years with effect from July 1, 2026 and fixation of his remuneration.

Total Votes Cast: 11,894,969 shares (39.1088% of outstanding shares)
Votes in Favor: 11,874,373 shares (99.8269% of votes cast)
Votes Against: 20,596 shares (0.1731% of votes cast)
Promoter Group: 11,871,612 shares voted, all in favor (100%)
Public Institutions: 0 shares voted
Public Non-Institutions: 23,357 shares voted (2,761 in favor, 20,596 against)

Resolution 4: Special Resolution

Re-appointment of Ms. Madhavi Kilachand (DIN: 00296504) as an Independent Director of the Company for a second term of five years commencing from June 29, 2026.

Total Votes Cast: 11,894,969 shares (39.1088% of outstanding shares)
Votes in Favor: 11,874,373 shares (99.8269% of votes cast)
Votes Against: 20,596 shares (0.1731% of votes cast)
Promoter Group: 11,871,612 shares voted, all in favor (100%)
Public Institutions: 0 shares voted
Public Non-Institutions: 23,357 shares voted (2,761 in favor, 20,596 against)

Resolution 5: Ordinary Resolution

Ratification of the remuneration of the Cost Auditors for the financial year 2026-27.

Total Votes Cast: 11,894,969 shares (39.1088% of outstanding shares)
Votes in Favor: 11,874,373 shares (99.8269% of votes cast)
Votes Against: 20,596 shares (0.1731% of votes cast)
Promoter Group: 11,871,612 shares voted, all in favor (100%)
Public Institutions: 0 shares voted
Public Non-Institutions: 23,357 shares voted (2,761 in favor, 20,596 against)

Shareholding Pattern

Total Outstanding Shares: 30,415,061
Promoter and Promoter Group: 17,540,078 shares (57.68%)
Public Institutions: 492,506 shares (1.62%)
Public Non-Institutions: 12,382,477 shares (40.70%)