BSEAGM/EGM6d ago · 19 Sept 2026, 06:24 pm
Submission of Voting Results along with Scrutinizer's Report. Disclosures under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Springform Technology Ltd · 501479
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Springform Technology Ltd has announced the voting results of its 46th Annual General Meeting (AGM) held on September 18, 2026, through video conferencing. The shareholders have passed all the resolutions with the requisite majority.
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Springform Technology Ltd - 501479 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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SPRINGFORM TECHNOLOGY LIMITED
Regd. Office.: 2/ 70, Block- 2, 3rd Floor, WHS Kirti Nagar, New Delhi- 110015
Tel.:011-46033945
E-mail: cs.springform@gmail.com, Website: www.springformtech.com
CIN: L24319DL1979PLC460204
BSE Limited
Department of Corporate Services
25th Floor, Phiroze Jeejeeboy Towers,
Dalal Street,
Mumbai- 400 001
Through: BSE Listing Centre
Scrip Code: 501479
Dear Sir/Ma’am,
Sub.: Submission of Voting Results along with Scrutinizer’s Report
Ref: Disclosures under Regulation 44(3) of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
With reference to our earlier intimation dated 25th August, 2026 enclosing the Notice of 46th Annual
General Meeting (“AGM”) dated 25th August, 2026, for seeking approval of the Members of the
Company on the following resolutions:
Item Resolution Type of Remarks
No. Resolution
1 Adoption of Audited Standalone Financial Ordinary Passed with requisite
Statements. majority
2 Re-appointment of a Director. Ordinary Passed with requisite
majority
3 To consider and approve the change of name of the Special Passed with requisite
Company to Inertia Alu Tech Limited, subject to majority
the approval of the Central Government and
consequent change of the Memorandum of
Association and Articles of Association.
4 To Approve the Material Related Party Transaction Ordinary Passed with requisite
with Inertia Aluminium Private Limited, a wholly majority
owned subsidiary of the Company.
5 To grant or avail of loans, inter corporate deposits Ordinary Passed with requisite
and other financial assistance. majority
Pursuant to Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013
(‘the Act’) read with the Companies (Management and Administration) Rules, 2014, guidelines
prescribed by the Ministry of Corporate Affairs through various Circular(s), and Regulation 44 of
the Listing Regulations, as amended from time to time, the AGM was conducted through Video
Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”).
The remote e-Voting and e-Voting process concluded on the Friday, 18th September, 2026, at 01:15
P.M. (IST), post which the Scrutinizer appointed, Ms. Ritika Wasson, Practising Company
Secretary, has submitted the report on the results of the remote e-Voting and e-Voting on the 18th
September, 2026. Based on the report of the Scrutinizer, we hereby inform that, the Members of the
Company have duly passed the above-mentioned resolution(s) with requisite majority.
SPRINGFORM TECHNOLOGY LIMITED
Regd. Office.: 2/ 70, Block- 2, 3rd Floor, WHS Kirti Nagar, New Delhi- 110015
Tel.:011-46033945
E-mail: cs.springform@gmail.com, Website: www.springformtech.com
CIN: L24319DL1979PLC460204
In connection with the above, please find enclosed the following:
a. Scrutinizer's Report dated 18th September 2026 on remote e-Voting and e-Voting, marked as
Annexure-A; and
b. Voting Results pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of
the Act read with the Companies (Management and Administration) Rules, 2014, marked as
Annexure-B.
The Voting Results along with the Scrutinizer's Report are available on the website of the Company
at www.springformtech.com and on the website of National Securities Depository Limited at
www.evoting.nsdl.com.
This is for your information and record.
Thanking you,
Yours faithfully,
For Springform Technology Limited
Paramjeet Singh Chhabra
(Managing Director)
DIN: 00153183
Date: 19th September, 2026
Place: New Delhi
Ritika Wasson & Co.
Company Secretaries
CONSOLIDATED SCRUTINISER’S REPORT
[Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the
Companies (Management and Administration) Rules, 2014 as substituted by the Companies
(Management and Administration) Amendment Rules, 2015, as amended from time to time
and as per MCA General Circulars]
The Chairman
Springform Technology Limited
2/ 70, Block- 2, 3rd Floor, WHS Kirti Nagar,
New Delhi- 110015
Subject: Consolidated Scrutinizer’s Report for the AGM held on18th September 2026 through
Video Conferencing (“VC") other Audio Visual Means (“OAVM”) as per the relevant
provisions of the Companies Act, 2013
Dear Sir,
I, Ritika Wasson, Proprietor of Ritika Wasson & Co., Company Secretaries have been appointed
as the Scrutinizer for the purpose of the Voting through Remote E-voting and E-voting facility to
the shareholders present at the Annual General Meeting (AGM) through Video Conferencing/
Other Audio Visual means ("VC/OAVM") on the below mentioned resolution(s), at Annual
General Meeting of the Equity Shareholders of the Company held on Friday, 18th September, 2026
at 12:30 p.m., submit my report as under:
The Management of the Company is responsible to ensure compliance with the requirements of
the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial
Standard-2 on General Meetings issued by the Institute of Company Secretaries of India, relating
to the E-voting facility to the shareholders present at the AGM through VC/OAVM and Remote
E-voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the
Votes cast by the Members for the resolutions (Businesses) contained in the Notice dated
25th August, 2026, through Remote e-Voting and through e-Voting facility to the shareholders
present at the AGM through VC/OAVM.
1. After the time fixed for E-voting facility to the shareholders present at the AGM through
VC/OAVM by the Chairman, electronic voting system for Voting was started.
2. The company had appointed National Securities Depository Limited ("NSDL") as the
Agency for providing e-voting facility to the shareholders present at the AGM through VC
/OAVM and who had not cast their vote earlier through remote e-voting facility.
D- 108, First Floor, Mansarover Garden, New Delhi- 110015
Tel: 9871654416; Email: ritika@rwcexperts.com; Web: www.rwcexperts.com
(Peer Reviewed Firm_6111/2024)
Ritika Wasson & Co.
Company Secretaries
3. The Remote e-voting period began on Tuesday, 15th September 2026 at 09:00 A.M. and
ended on Thursday, 17th September 2026 at 05:00 P.M
4. The shareholders holding shares as on the "cut off" date i.e. Friday, 11th September, 2026
were entitled to vote on the proposed resolutions (Items No. 1 to 5 as set out in the Notice
of the Annual General Meeting of the Company).
5. The votes were unblocked on 18th September 2026 at around 3:00 p.m. in the presence of
two witnesses, Mr. Rohit Sharma and Mr. Abhishek, who are not in the employment of
the Company.
6. The result of the scrutiny of voting by Remote E-Voting and through E-voting facility to
the shareholders present at the AGM through VC/OAVM, in respect of resolutions
(businesses) contained in notice dated 25th August 2026 is as under:
Resolution No.- 1: (Ordinary Resolution):
Adoption of Audited Standalone Financial Statements.
Voted in favor of Resolution:
Voting Description No. of No. of valid % of total
Members votes caste by valid votes
Voted them caste
e- Voting by Shareholders through 0 0 0.00
VC/OAVM
Remote e- Voting 12 85,54,050 100
Total 12 85,54,050 100
Voted against the Resolution:
Voting Description No. of No. of valid % of total
Members votes caste by valid votes
Voted them caste
e- Voting by Shareholders through 0 0 0.00
VC/OAVM
Remote e- Voting 0 0 0.00
Total 0 0 0.00
D- 108, First Floor, Mansarover Garden, New Delhi- 110015
Tel: 9871654416; Email: ritika@rwcexperts.com; Web: www.rwcexperts.com
(Peer Reviewed Firm_6111/2024)
Ritika Wasson & Co.
Company Secretaries
Abstained Votes:
Voting Description No. of Members No. of Shares for
Voted which votes caste
e- Voting by Shareholders through 0 0
VC/OAVM
Remote e- Voting 0 0
Total 0 0
Resolution No.- 2: (Ordinary Resolution):
Re-appointment of a Director.
Voted in favor of Resolution:
Voting Descrip
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