Resolution 1: Special Resolution - Borrowing Limits Enhancement
Description: To consider and approve the enhancement/increase in the borrowing limits of the Company
Voting Results:
Votes in Favor: 9 members holding 77,387 shares (100% of valid votes)
Votes Against: 0 members holding 0 shares (0% of valid votes)
Invalid Votes: 0
Result: Passed with requisite majority
Resolution 2: Ordinary Resolution - Material Related Party Transactions
Description: To consider and approve the Material Related Party Transactions between the Company and its Related Parties
Promoter Interest: Yes (promoters/promoter group were interested in this resolution)
Voting Results:
Votes in Favor: 9 members holding 77,387 shares (100% of valid votes)
Votes Against: 0 members holding 0 shares (0% of valid votes)
Invalid Votes: 0
Result: Passed with requisite majority
Shareholding and Voting Participation Analysis
Total Paid-up Share Capital: 3,046,605 shares
Promoter & Promoter Group Holding: 2,335,235 shares (76.63%)
Public Institutions Holding: 0 shares (0%)
Public Non-Institutions Holding: 711,370 shares (23.37%)
Total Votes Polled: 77,387 shares (2.54% of outstanding shares)
All votes were cast by Public Non-Institutions category through e-voting
Promoter & Promoter Group participation: 0 votes (0% of their holding)
Voter Turnout: 9 shareholders out of 2,682 total shareholders (0.34%)
Additional Information
The resolutions are deemed to have been passed on the last date of e-voting, Wednesday, 21st October, 2026
The information has been uploaded on the company's website: www.shilindore.com
The scrutinizer has maintained all electronic data and records relating to the postal ballot, which will be handed over to the company for preservation
The votes were unblocked from CDSL's e-voting website on Wednesday, 21st October, 2026 at 05:18 PM in the presence of witnesses
