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 [Showing first 8,000 characters — download PDF for full document]