voting result with scrutnizer report

AFLOAT ENTERPRISES LIMITED (FORMERLY KNOWN AS ADISHAKTI LOHA AND ISPAT LIMITED) Regd. Office: Plot 3, SHOP 325, DDA C.CNTR, Aggarwal Plaza, Sec-14, Rohini New Delhi -110085 Phone: +91-9810260127, E-mail: info@adishaktiloha.com, CIN: L46209DL2015PLC275150 October 01, 2026 The Department of Corporate Relations BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai-400 001 Dear Sir/Madam, SECURITY CODE: 543377 ISIN: INE0CWK01019 Sub: Submission of documents for Annual General Meeting of M/s Afloat Enterprises Limited ( Formerly Adishakti Loha and Ispat limited ("the Company") held on Wednesday, September 30, 2026 at 01:30 P.M. This is with reference to the Voting (Remote E-voting and Poll) of Annual General Meeting of company held on Wednesday, September 30, 2026 at 01:30 P.M. at registered office of the company at Plot 3, SHOP 325, DDA C.CNTR, Aggarwal Plaza, Sec-14, Rohini New Delhi - 110085 , please find enclosed documents: 1. Disclosure of Voting (Remote e-voting and Poll) Results of Annual General Meeting pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Declaration of Voting (Remote E-voting and Poll) Results by the Chairman of the Annual General Meeting. 3. Consolidated Scrutinizers' Report on voting through remote e-voting and voting at the AGM pursuant to Section 108 and 109 of the Companies Act, 2013 read with rule 20 & 21 of Companies (Management & Administration) Rules, 2014, as amended thereto. You are requested to kindly take the above on record. Thanking You, Yours truly For Afloat Enterprises Limited (Formerly Adishakti Loha and Ispat Limited) Pawan Kumar Mittal ( Director) DIN: 00749265 10/1/26, 3:26 PM ADI REPORT 26.html General information about company Scrip code 543377 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0CWK01019 AFLOAT ENTERPRISES LIMITED ( FORMERLY ADISHAKTI Name of the company LOHA AND ISPAT LIMITED) Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms 30-09-2026 (in case of Postal Ballot) Start time of the meeting 01:30 PM End time of the meeting 02:30 PM file://server-pc/D/OneDrive/Company/Listed Company/Adishakti Loha & Ispat Limited_ NEW/ROC_ ADISHAKTI/STOCK EXCHANGE _ BSE SM… 1/16 10/1/26, 3:26 PM ADI REPORT 26.html Scrutinizer Details Name of the Scrutinizer AAKASH GOEL Firms Name G AAKASH & ASSOCIATES Qualification CS Membership Number 14166 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 01-10-2026 file://server-pc/D/OneDrive/Company/Listed Company/Adishakti Loha & Ispat Limited_ NEW/ROC_ ADISHAKTI/STOCK EXCHANGE _ BSE SM… 2/16 10/1/26, 3:26 PM ADI REPORT 26.html Voting results Record date 23-09-2026 Total number of shareholders on record date 216 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 7 b) Public 7 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file://server-pc/D/OneDrive/Company/Listed Company/Adishakti Loha & Ispat Limited_ NEW/ROC_ ADISHAKTI/STOCK EXCHANGE _ BSE SM… 3/16 10/1/26, 3:26 PM ADI REPORT 26.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Financial Statements for the year ended March 31, 2026 along with Description of resolution considered Auditor's and Director's Report thereon No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 27994 1.3407 27994 0 100 0 Poll 2028080 97.1303 2028080 0 100 0 Promoter and 2088000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2088000 2056074 98.471 2056074 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 140000 1.3372 140000 0 100 0 Poll 2400000 22.9226 2400000 0 100 0 Public- Non 10470000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 10470000 2540000 24.2598 2540000 0 100 0 Total 12558000 4596074 36.5988 4596074 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server-pc/D/OneDrive/Company/Listed Company/Adishakti Loha & Ispat Limited_ NEW/ROC_ ADISHAKTI/STOCK EXCHANGE _ BSE SM… 4/16 10/1/26, 3:26 PM ADI REPORT 26.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://server-pc/D/OneDrive/Company/Listed Company/Adishakti Loha & Ispat Limited_ NEW/ROC_ ADISHAKTI/STOCK EXCHANGE _ BSE SM… 5/16 10/1/26, 3:26 PM ADI REPORT 26.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. S K Handa & Associates, Chartered Accountants (FRN No: Description of resolution considered 016424N) as Statutory Auditor of the company. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 27994 1.3407 27994 0 100 0 Poll 2028080 97.1303 2028080 0 100 0 Promoter and 2088000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2088000 2056074 98.471 2056074 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 140000 1.3372 140000 0 100 0 Poll 2400000 22.9226 2400000 0 100 0 Public- Non 10470000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 10470000 2540000 24.2598 2540000 0 100 0 Total 12558000 4596074 36.5988 4596074 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server-pc/D/OneDrive/Company/Listed Company/Adishakti Loha & Ispat Limited_ NEW/ROC_ ADISHAKTI/STOCK EXCHANGE _ BSE SM… 6/16 10/1/26, 3:26 PM ADI REPORT 26.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://server-pc/D/OneDrive/Company/Listed Company/Adishakti Loha & Ispat Limited_ NEW/ROC_ ADISHAKTI/STOCK EXCHANGE _ BSE SM… 7/16 10/1/26, 3:26 PM ADI REPORT 26.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Approve Appointment of Mr. Indrajeet Pradhan (DIN-10148955) as a Non- Description of resolution considered Executive, Independent Director of the company. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 27994 1.3407 27994 0 100 0 Poll 2028080 97.1303 2028080 0 100 0 Promoter and 2088000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2088000 2056074 98.471 2056074 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 140000 1.3372 140000 0 100 0 Poll 2400000 22.9226 2400000 0 100 0 Public- Non 10470000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 10470000 2540000 24.2598 2540000 0 100 0 Total 12558000 4596074 36.5988 4596074 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server-pc/D/OneDrive/Company/Listed Company/Adishakti Loha & Ispat Limited_ NEW/ROC_ ADISHAKTI/STOCK [Showing first 8,000 characters — download PDF for full document]