BSEAGM/EGM7h ago · 3 Oct 2026, 01:11 pm
Scrutinizer Report & Voting results of 42nd Annual General Meeting
East Buildtech Ltd · 507917
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East Buildtech Ltd has announced the voting results of its 42nd Annual General Meeting, where all items were approved with a requisite majority. The meeting was held through video conferencing on September 30, 2026, with 35 shareholders attending.
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East Buildtech Ltd - 507917 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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Regd. Office :
& & ‘CHOKHANI HOUSE'
[+ ast BU| Idtech L"'“ted D-3/2 Okhla Industrial Area, Phase-,
¢ New Delhi -110020 (INDIA)
(Formerly known as Chokhani Business Limited) Tel. :+91-11-26389150, 26384122
Fax. :+911-41615273
E-mail | contact@chokhani.in
CIN :L74999DL1984PLC018610
3rd October, 2026
BSE Limited
Corporate Relationship Department,
15t Floor, New Trading Ring, Rotunda Building,
P.J. Towers, Dalal Street,
Mumbai-400001
BSE Scrip Code - 507917
Dear Sir/Madam,
This is to inform you that the equity shareholders of the Company at the 42nd Annual General
Meeting of the Company, held on Wednesday, 30th September, 2026 through Video Conferencing
(“VC") / Other Audio-Visual Means (“OAVM") approved all the items as set out the Notice dated
14t August, 2026 with requisite majority.
In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements)
Regulations, 2015, the details regarding result of voting at above meeting of equity shareholders
are as under:
1 | Date of Annual General Meeting of equity shareholders 30th September, 2026
2 | Total number of shareholders on record date 2752
3 | No. of shareholders present in the meeting either in person or | NA
through proxy
4 | No. of shareholders attended the meeting through video | 35
conferencing
(i) Promoters and Promoter Group .
(ii) Public o
5 | Agenda-wise details Attached as Annexure- A
along with scrutinizer’s
report.
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Regd. Office :
. S . ‘CHOKHANI HOUSE'
EQSt Bu 1 I d tech Ll m |tcd D-3/2 Okhla Industrial Area, Phase-I,
New Delhi -110020 (INDIA)
(Formerly known as Chokhani Business Limited) Tel. :+91-11-26389150, 26384122
Fax. :+91-1141615273
E-mail : contact@chokhani.in
CIN :L74999DL1984PLC018610
Kindly take it into your records.
Thanking you,
Yours faithfully,
For East Buildtech Limited
Sanjiv Kumar Tiwari
Company Secretary & Compliance Officer
and Chief Financial Officer
M. No. F7150
Encl: As below
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