Piotex Industries Limited submitted a regulatory disclosure to BSE Limited regarding the voting results of its 7th Annual General Meeting (AGM) held on Wednesday, 23rd September, 2026 at 11:00 A.M. (IST) through video conferencing/other audio-visual means. The disclosure was made pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Voting Results Details
The AGM considered two ordinary resolutions:
Resolution 1: Adoption of Audited Financial Statements
- Description: To consider and adopt the Audited Financial Statement of the Company including the Audited Balance Sheet for the Financial Year ended on 31st March, 2026, the Statement of Profit and Loss and the Cash flow statement for the year end on that date and the report of the Board of Directors and Auditors
- Resolution type: Ordinary
- Promoter/promoter group interest: No
Voting Breakdown for Resolution 1:
- Promoter and Promoter Group: 3,365,670 shares held, 3,365,670 votes polled (100% of outstanding shares), 100% in favor (3,365,670 votes), 0% against
- Public - Non Institutions: 1,737,930 shares held, 1,365 votes polled (0.0785% of outstanding shares), 100% in favor (1,365 votes), 0% against
- Total: 5,103,600 outstanding shares, 3,367,035 votes polled (65.9737% of total shares), 100% in favor (3,367,035 votes), 0% against
- Result: Passed
Resolution 2: Re-Appointment of Director
- Description: Re-Appointment of Mr. Yogesh Omprakash Nimodiya (DIN: 06851606) as director liable to retire by rotation
- Resolution type: Ordinary
- Promoter/promoter group interest: No
Voting Breakdown for Resolution 2:
- Promoter and Promoter Group: 3,365,670 shares held, 3,365,670 votes polled (100% of outstanding shares), 100% in favor (3,365,670 votes), 0% against
- Public - Non Institutions: 1,737,930 shares held, 1,365 votes polled (0.0785% of outstanding shares), 100% in favor (1,365 votes), 0% against
- Total: 5,103,600 outstanding shares, 3,367,035 votes polled (65.9737% of total shares), 100% in favor (3,367,035 votes), 0% against
- Result: Passed
Scrutinizer's Report
Nirav Shah of Nirav Shah & Associates, Practicing Company Secretary (Mem no.: 39412, COP no: 27102), was appointed as Scrutinizer to conduct the remote e-voting process. The remote e-voting period commenced on Sunday, 20th September, 2026 at 09:00 A.M. and ended on Tuesday, 22nd September, 2026 at 05:00 P.M. through the NSDL e-voting platform.
The cut-off date for determining shareholders entitled to vote was Wednesday, September 16, 2026. The scrutinizer confirmed that both resolutions were passed with "REQUISITE MAJORITY" with 100% of valid votes cast in favor of each resolution.