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Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Financial Statement of the Company including the Audited Description of resolution considered Balance Sheet for the Financial Year ended on 31st March, 2026, the Statement of Profit and Loss and the Cash flow statement for the year end on that date and the report of the Board of % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3365670 100.0000 3365670 0 100.0000 0.0000 Promoter and Poll 3365670 Promoter Group Postal Ballot (if applicable) Total 3365670 3365670 100.0000 3365670 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1365 0.0785 1365 0 100.0000 0.0000 Public- Non Poll 1737930 Institutions Postal Ballot (if applicable) Total 1737930 1365 0.0785 1365 0 100.0000 0.0000 Total Total 5103600 3367035 65.9737 3367035 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Re-Appointment of Mr. Yogesh Omprakash Nimodiya (DIN: 06851606) as director liable to retire Description of resolution considered by rotation: % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3365670 100.0000 3365670 0 100.0000 0.0000 Promoter and Poll 3365670 Promoter Group Postal Ballot (if applicable) Total 3365670 3365670 100.0000 3365670 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1365 0.0785 1365 0 100.0000 0.0000 Public- Non Poll 1737930 Institutions Postal Ballot (if applicable) Total 1737930 1365 0.0785 1365 0 100.0000 0.0000 Total Total 5103600 3367035 65.9737 3367035 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0