Key Details

The 46th Annual General Meeting (AGM) of Springform Technology Limited was conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Friday, 18th September, 2026 at 12:30 PM. The remote e-voting period began on Tuesday, 15th September 2026 at 09:00 AM and ended on Thursday, 17th September 2026 at 05:00 PM. The cut-off date for determining shareholders entitled to vote was Friday, 11th September, 2026.

Resolutions and Voting Results

All five resolutions proposed at the AGM were passed with requisite majority:

Resolution 1: Ordinary Resolution - Adoption of Audited Standalone Financial Statements

  • Votes in Favor: 85,54,050 shares (100% of votes cast)
  • Votes Against: 0 shares (0%)
  • Abstained: 0 shares
  • Total Votes Polled: 85,54,050 shares (84.69% of outstanding shares)

Resolution 2: Ordinary Resolution - Re-appointment of a Director

  • Votes in Favor: 85,54,050 shares (100% of votes cast)
  • Votes Against: 0 shares (0%)
  • Abstained: 1 member holding 29,78,019 shares
  • Total Votes Polled: 85,54,050 shares (84.69% of outstanding shares)

Resolution 3: Special Resolution - Change of Company Name to Inertia Alu Tech Limited

  • Votes in Favor: 85,54,050 shares (100% of votes cast)
  • Votes Against: 0 shares (0%)
  • Abstained: 0 shares
  • Total Votes Polled: 85,54,050 shares (84.69% of outstanding shares)
  • Condition: Subject to approval of the Central Government and consequent change of Memorandum of Association and Articles of Association

Resolution 4: Ordinary Resolution - Material Related Party Transaction with Inertia Aluminium Private Limited

  • Votes in Favor: 85,54,050 shares (100% of votes cast)
  • Votes Against: 0 shares (0%)
  • Abstained: 0 shares
  • Total Votes Polled: 85,54,050 shares (84.69% of outstanding shares)
  • Counterparty: Inertia Aluminium Private Limited, a wholly owned subsidiary of the Company

Resolution 5: Ordinary Resolution - Grant or Avail Loans, Inter Corporate Deposits and Other Financial Assistance

  • Votes in Favor: 85,54,050 shares (100% of votes cast)
  • Votes Against: 0 shares (0%)
  • Abstained: 0 shares
  • Total Votes Polled: 85,54,050 shares (84.69% of outstanding shares)

Shareholding and Participation Details

  • Total Number of Shareholders on Record Date: 44
  • Shareholders Present in Meeting: 0 (in person or through proxy)
  • Shareholders Attended through Video Conferencing: 11 (4 Promoter/Promoter Group, 7 Public)
  • Total Outstanding Shares: 1,01,00,000 shares
  • Promoter & Promoter Group Holding: 75,46,050 shares
  • Public Non-Institutions Holding: 25,53,950 shares
  • Public Institutions Holding: 0 shares

Scrutinizer Appointment and Process

Ms. Ritika Wasson, Practising Company Secretary (Proprietor of Ritika Wasson & Co., Company Secretaries, COP: 27352, Membership no.: A47650) was appointed as Scrutinizer. National Securities Depository Limited (NSDL) was appointed as the agency for providing e-voting facility. The votes were unblocked on 18th September 2026 at around 3:00 PM in the presence of two witnesses, Mr. Rohit Sharma and Mr. Abhishek, who are not in the employment of the Company.

Availability of Documents

The Voting Results along with the Scrutinizer's Report are available on the company's website at www.springformtech.com and on NSDL's website at www.evoting.nsdl.com.