BSEAGM/EGM17 Sept 2026 · 17 Sept 2026, 07:40 pm
Voting Results and Consolidated Scrutinizer''s Report w.r.t. agenda items considered during 78th Annual General Meeting held on September 16, 2026 is enclosed.
Thrive Future Habitats Ltd · 523120
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Thrive Future Habitats Ltd has announced the voting results and consolidated scrutinizer's report for its 78th Annual General Meeting held on September 16, 2026. All resolutions were passed with minimal opposition.
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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Thrive Future Habitats Ltd - 523120 - Voting Results
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THRIVE FUTURE HABITATS LIMITED
(Formerly Known as Ador Multiproducts Limited)
CIN: L85110DL1948PLC465696
www.thrivefuturehabitats.com
September 17,2026
The Manager - Corporate Relationship Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai 400001
Scrip Code: 523120
Sub.: Scrutinizer’s Report and Voting Results of the 78t Annual General Meeting ("TAGM")
- Thrive Future Habitats Limited (Formerly Ador Multiproducts Limited)
Dear Sir/Madam,
We wish to inform that the 78t Annual General Meeting (AGM) of the Company was held on
Wednesday, September 16, 2026 at 12:00 Noon, through Video Conferencing. In this regard,
please find attached herewith the following:
1. Voting Results of the resolutions proposed at the AGM in compliance with Regulation
44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
enclosed as Annexure-1.
2. Consolidated Scrutinizer's Report in compliance with Section 108 of the Companies Act,
2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014,
enclosed as Annexure-IL
This is for your information and records.
Thanking you.
Yours faithfully,
For Thrive Future Habitats Limited
(Formerly known as Ador Multiproducts Limited)
Digitally signed by
S HO BHA SHOBHA JOSHI
Date: 2026.09.17
JOSHI 19:02:27 +05'30"
Shobha Joshi
Company Secretary and Compliance Officer
Encl.A:s above
3" Floor, Y12-Y19, Eldeco Centre, Malviya Nagar DMRC Metro Station, Malviya Nagar, New Delhi 110017
Tel: +91 7428807663 | Email Id - hello@thrivefuturehabitats.com
Annexure I
General information about company
Scrip code 523120
NSE Symbol NOTLISTED
MSEI Symbol NOTLISTED
ISIN INE628D01014
Name of the company Thrive Future Habitats Limited
Type of meeting AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 16-09-2026
Start time oft he meeting 12:05 PM
End time of the meeting 12:54 PM
Scrutinizer Details
Name oft he Scrutinizer Neeta Aggarwal
Firms Name M/S Neeta A & Associates
Qualification
Membership Number F9893
Date of Board Meeting in which appointed 05-08-2026
Date of Issuance of Report to the company 17-09-2026
Voting results
Record date 09-09-2026
Total number of shareholders on record date 4355
No. of sharcholders present in the meeting cither in person or through proxy
a) Promoters and Promoter group 0
b) Public 0
No. of sharcholders attended the meeting through video conferencing
a) Promoters and Promoter group 4
b) Public 37
No. of resolution passed in the meeting 7
Disclosure of notes on voting results Textual Information(1)
Text Block
Textual Information(1) Number of votes polled represents valid votes polled.
Resolution(1)
Resolution required: (Ordinary/ Special) Ordinary
Whether promoter/promoter group are interested in
the agendaresolution? No
To receive. consider and adopt the audited standalone and consolidated financial
Description of resolution considered statements of the Company for the financial year ended March 31, 2026, together
with the Reports of Board of Directors and the Auditors thereon.
No.of | No.of |%ofVotespolled | No.of | No.of | % ofvotesin % of Votes
Mode of ° §
Category " shares votes on outstanding | votes—in | votes— | favouron votes | against on votes
voting held polled shares favour | against polled polled
(1) (2) B)=I@)/1*100 “@ (5) (6)=I/(2)1*100 | (D={(5)A2)]*100
E-Voting 6932230 [99.9998 6932230 |0 100 0
Poll 0 0 0 0 0 0
Promoter and 6932241
Promoter Postal Ballot
Group i 0 0 0 0 0 0
applicable)
Total 6932241 6932230 [99.9998 6932230 0 100 0
E-Voting 0 0 0 0 0 0
Poll 0 0 0 0 0 0
Public- Postal Ballot
Institutions | (¢ 0 0 0 0 0 0
applicable)
Total 400 0 0 0 0 0 0
E-Voting 336311 |7.6662 336260 |51 99.9848 0.0152
Poll 0 0 0 0 0 0
Public- Non [ pogtal Ballor | ¢4
Institutions | (jf 0 0 0 0 0 0
applicable)
Total 4386940 | 336311 | 7.6662 336260 |51 99.9848 0.0152
Total [ 11319581 | 7268541 [64.2121 7268490 |51 99.9993 0.0007
Whether resolution is Pass or Not. | Yes
Disclosure ofn otes on resolution
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions 90764
Resolution(2)
Resolution required: (Ordinary/ Special) Ordinary
Whether promoter/promoter group are interested in the
agenda/resolution? No
To re-appoint Mr. Vinay Kumar Singh (DIN - 06497700) as director liable to
Description of resolution considered
retire by rotation.
No.of | %of Votes polled | No.of | No.of | %ofvotesin | % of Votes
Modeof | No.of e - ¢ sin | veofVotes
Category votes | onoutstanding | votes—in | votes— | favour on votes | against on votes
voting | shares held ‘
polled shares favour | against polled polled
0 @ |e-r @anr. o| @ O | gay(6) o- ro | er- o
E-Voting 6932230 | 99.9998 6932230 |0 100 0
Promoter and | POl 6032241 |© 0 0 0 0 0
Promoter Postal Ballot
Group (if applicable) 0 0 0 0 0 0
Total 6932241 [ 6932230 |99.9998 6932230 |0 100 0
E-Voting 0 0 0 0 0 0
Poll 0 0 ) 0 0 )
Public- 400
Institutions Postal Ballot
(if applicable) 0 0 0 0 0 0
Total 400 0 0 0 0 0 0
E-Voting 336311 | 7.6662 335628 | 683 99.7969 02031
Poll 0 0 0 0 0 0
Public- Non 4386940
Institutions | Postal Ballot
(if applicablc) o 0 0 0 0 o
Total 4386940 336311 | 7.6662 335628 | 683 99.7969 02031
Total | 11319581 | 7268541 |64.2121 7267858 | 683 99.9906 0.0094
‘Whether resolution is Pass or Not. Yes
Disclosure ofn otes on resolution
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions 90764
Resolution(3)
Resolution required: (Ordinary/ Special) Ordinary
Whether promoter/promoter group are interested in the
agenda/resolution? No
To appoint Ms. J.C. Bhalla and Co., Chartered Accountants (Firm Registration
Description of resolution considered No. 001111N) as the Statutory Auditors of the Company to fill the casual
vacancy.
No.of | %of Votespolled | No.of | No.of | %ofvotesin | %of Votes
Modcof | No.of ° ‘ v ‘
Category voting | shares held votes on outstanding | vote; s—in | votes— | favour on votes | against on votes
polled shares favour | against polled polled
o | o (- oo @ | O | @© S- | @e- ro n
E-Voting 6932230 | 99.9998 6932230 0 100 0
Promoterand | P!l co32241 |° 0 0 0 0 0
Promoter Postal Ballot
Group (if applicable) 0 0 0 0 0 0
Total 6932241 6932230 | 99.9998 6932230 0 100 0
E-Voting 0 0 0 0 0 0
Poll 0 0 0 0 0 0
Public- 400
Institutions | Postal Ballot
(if applicablc) 0 0 0 0 0 0
Total 400 0 0 0 0 0 0
E-Voting B3I | 7.6662 335628 | 683 99.7969 0.2031
Poll 0 0 0 0 0 0
Public- Non 4386940
Institutions | Postal Ballot
(if applicable) 0 0 0 0 0 0
Total 4386940 | 336311 | 7.6662 335628 | 683 99.7969 0.2031
Total [ 11319581 | 7268541 64.2121 7267858 683 99.9906 0.0094
Whether resolution is Pass or Not. | Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group 0
Public Insitutions 0
Public - Non Insitutions 90764
Resolution(4)
Resolution required: (Ordinary/ Special) Ordinary
Whether promoter/promoter group are interested in the
agenda/resolution? No
To appoint M/s Neeta A & Associates, Practicing Company Secretaries as the
Description of resolution considered
Secretarial Auditor of the Company.
No.of | %of Votes polled | No.of | No.of | %ofvotesin | % of Votes
Modeof | No.of - : . otes | against on votes
Category votes | onoutstanding | votes—in | votes— | favour on votes | against on votes
voting | shares held ;
polled shares favour | against polled polled
0 @ |e-r @anr. o] @ O | gay(6) o- ro | er- o
E-Voting 6932230 | 99.9998 6932230 |0 100 0
Promoter and | POl so32241 |° 0 0 0 0 0
Promoter Postal Ballot
Group (if applicable) 0 0 0 0 0 0
Total 6932241 [ 6932230 |99.9998 6932230 |0 100 0
E-Voting 0 0 0 0 0 0
Poll 0 0 ) 0 0 )
Public- 400
Institutions Postal Ballot
(if applicablc) 0 0 0 0 0 0
Total 400 0 0 0 0 0 0
E-Voting 336311 | 7.6662 335628 | 683 99.7969 02031
Poll 0 0 0 0 0 0
Public- Non 4386940
Institutions | Postal Ballot
(if applicablc) o 0 0 0 0 0
Total 4386940 3363
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