Scarnose International 15th AGM Voting Results

SCARNOSE INTERNATIONAL LIMITED

Meeting Details

The 15th Annual General Meeting was held on Wednesday, 16th September 2026, commencing at 04:19 PM and concluding at 04:25 PM. The meeting was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Scrutinizer Information

Jay Pandya of M/s. Jay Pandya & Associates (Qualification: CS, Membership Number: 63213) was appointed as scrutinizer at the Board Meeting dated 19th August 2026. The scrutinizer's report was issued to the company on 17th September 2026.

Shareholder Data

Record date: 9th September 2026

Total number of shareholders on record date: 112

Number of shareholders attended through video conferencing: 8 (all from public category)

No promoters or promoter group members attended the meeting.

Voting Results Overview

Five resolutions were passed in the meeting, all requiring ordinary majority. The total outstanding shares were 3,150,150 across all resolutions.

Resolution 1: Adoption of Financial Statements

Description: To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March 2026, statement of Profit and Loss account together with notes, Cash Flow Statement, and reports of the Board of Directors and Auditor.

Voting Results:

• Promoter and Promoter Group: 0 votes polled (0% of outstanding shares)
• Public Institutions: 0 votes polled (0% of outstanding shares)
• Public Non-Institutions: 50,000 votes polled (1.5872% of outstanding shares)
• Total votes in favor: 50,000 (100% of votes polled)
• Total votes against: 0 (0% of votes polled)
• Resolution passed: Yes

Resolution 2: Re-appointment of Director

Description: To appoint a director in place of Ms. Maharshi Jigar Pandya (DIN: 09621936), who retires by rotation and being eligible, offers herself for re-appointment.

Voting Results:

• Promoter and Promoter Group: 0 votes polled (0% of outstanding shares)
• Public Institutions: 0 votes polled (0% of outstanding shares)
• Public Non-Institutions: 50,000 votes polled (1.5872% of outstanding shares)
• Total votes in favor: 50,000 (100% of votes polled)
• Total votes against: 0 (0% of votes polled)
• Resolution passed: Yes

Resolution 3: (Data incomplete in source document)

Resolution 4: Related Party Transaction with Dadaji Lifescience

Description: To Approve Material Related Party Transactions with M/s. Dadaji Lifescience Private Limited. Promoter/promoter group were interested in this resolution.

Voting Results:

• Promoter and Promoter Group: 0 votes polled (0% of outstanding shares)
• Public Institutions: 0 votes polled (0% of outstanding shares)
• Public Non-Institutions: 50,000 votes polled (1.5872% of outstanding shares)
• Total votes in favor: 50,000 (100% of votes polled)
• Total votes against: 0 (0% of votes polled)
• Resolution passed: Yes

Resolution 5: Related Party Transaction with Add-Shop E-Retail

Description: To Approve Material Related Party Transactions with M/s. Add-Shop E-Retail Limited. Promoter/promoter group were interested in this resolution.

Voting Results:

• Promoter and Promoter Group: 0 votes polled (0% of outstanding shares)
• Public Institutions: 0 votes polled (0% of outstanding shares)
• Public Non-Institutions: 50,000 votes polled (1.5872% of outstanding shares)
• Total votes in favor: 50,000 (100% of votes polled)
• Total votes against: 0 (0% of votes polled)
• Resolution passed: Yes

Invalid Votes

Details of invalid votes were provided but showed zero invalid votes across all categories (Promoter and Promoter Group: 0, Public Institutions: 0, Public Non-Institutions: 0).

Financial Impact

Financial impact not quantified in the disclosure.