AGM: all 3 resolutions passed; Mrs. Aditi Goyal appointed Non-Executive Non-Independent Director

At the 4th AGM (September 29, 2026), all 3 resolutions passed.

Thu 1 Oct 2026

Total Votes Polled

14279066 votes polled, 68.4191% of the 20870000 shares held

Resolution 1 - Audited Financials

14279066 votes in favour, 100.0000%

Resolution 2 - Director Re-appointment

14278386 in favour, 680 against, 99.9952% in favour

Resolution 3 - Director Appointment

14277566 in favour, 1500 against, 99.9895% in favour

Record Date Shareholders

3160 shareholders were on the record date

Three resolutions were put to shareholders at the 4th Annual General Meeting of the company:

• Ordinary Resolution 1: to receive, consider and adopt the Audited Standalone Financial Statement and the Audited Consolidated Financial Statement of the company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon.
• Ordinary Resolution 2: to appoint a director in place of Mr. Pankaj Vallabhbhai Gothi (DIN: 07348565), who retires by rotation and, being eligible, offered himself for re-appointment.
• Special Resolution 3: appointment of Mrs. Aditi Goyal (DIN: 10564097) as a Non-Executive Non-Independent Director of the company.

Voting results

• Total shares held: 20870000. Total votes polled: 14279066, which is 68.4191% of the shares held.
• Resolution 1: 14279066 votes in favour, 0 votes against; 100.0000% of votes polled in favour.
• Resolution 2: 14278386 votes in favour, 680 votes against; 99.9952% of votes polled in favour and 0.0048% against.
• Resolution 3: 14277566 votes in favour, 1500 votes against; 99.9895% of votes polled in favour and 0.0105% against.
• Each of the three resolutions was recorded as passed. The invalid votes table shows 0 votes in each of the three categories (Promoter and Promoter Group, Public Institutions, Public - non-institutions).

Participation

• 3160 shareholders were on the record date.
• No shareholder attended the meeting in person or through proxy. Through video conferencing, 7 shareholders from the Promoter and Promoter Group and 24 from the public attended.
• The Promoter and Promoter Group held 12225429 shares and 100.0000% of that holding was voted in favour of all three resolutions.
• Public non-institutions held 8644571 shares, of which 2053637 votes were polled, that is 23.7564%.

What this means for retail investors

• The appointment of Mrs. Aditi Goyal as a Non-Executive Non-Independent Director was carried as a Special Resolution with 99.9895% of the votes polled in favour. She joins the board in a non-executive, non-independent capacity.
• The re-appointment of Mr. Pankaj Vallabhbhai Gothi, who retires by rotation, was carried with 99.9952% of the votes polled in favour.
• The adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026 was supported by every vote polled in favour of the resolution.

Takeaway

The shareholder votes recorded here confirm the resolutions that were placed before the 4th Annual General Meeting, including the board change involving the appointment of Mrs. Aditi Goyal and the re-appointment of Mr. Pankaj Vallabhbhai Gothi.

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