Voting Process Details

The company provided remote e-voting facility through Central Depository Services (India) Limited from August 21, 2026 (9:00 AM) to August 23, 2026 (5:00 PM).

Voting rights were reckoned as on August 17, 2026 (cut-off date).

Members present at the AGM who did not participate in remote e-voting were facilitated to cast votes through ballot form.

Votes were unblocked on August 24, 2026 after the conclusion of the meeting in the presence of two witnesses.

Voting Results Summary

All five resolutions were passed with 100% votes in favor. No votes were cast against any resolution, and there were no invalid votes.

Resolution No. 1: Ordinary Resolution - Adoption of Financial Statements for FY 2025-26

  • Total votes cast: 296,100 shares from 7 members
  • 100% votes in favor (296,100 shares)
  • 0% votes against (0 shares)
  • 0 invalid votes
  • Resolution passed with requisite majority

Resolution No. 2: Ordinary Resolution - Re-appointment of Mr. Balabhai Bhurabhai Maguda [DIN: 08202655]

  • Total votes cast: 296,100 shares from 7 members
  • 100% votes in favor (296,100 shares)
  • 0% votes against (0 shares)
  • 0 invalid votes
  • Resolution passed with requisite majority

Resolution No. 3: Special Resolution - Regularization of Mr. Vishal Chandrakant Temkar [DIN: 11501947] as Managing Director

  • Total votes cast: 296,100 shares from 7 members
  • 100% votes in favor (296,100 shares)
  • 0% votes against (0 shares)
  • 0 invalid votes
  • Resolution passed with requisite majority

Resolution No. 4: Ordinary Resolution - Appointment of M/s. Dharti Patel & Associates as Secretarial Auditor for five years

  • Total votes cast: 296,100 shares from 7 members
  • 100% votes in favor (296,100 shares)
  • 0% votes against (0 shares)
  • 0 invalid votes
  • Resolution passed with requisite majority

Resolution No. 5: Special Resolution - Appointment of Ms. Geeta Jonwal [DIN: 11643331] as Non-Executive Independent Director

  • Total votes cast: 296,100 shares from 7 members
  • 100% votes in favor (296,100 shares)
  • 0% votes against (0 shares)
  • 0 invalid votes
  • Resolution passed with requisite majority

Key Observations

  • No remote e-voting participation recorded (0 members, 0 shares)
  • All voting occurred through venue voting (7 members, 296,100 shares)
  • No votes were cast against any resolution
  • No invalid votes from any category of shareholders (Promoter & Promoter Group, Public Institutions, Public non-institutions)