Shareholders meeting

SIGNET INDUSTRIES LIMITED Regulation 44(3) Details of Voting Results of Poll & E voting pursuant to Regulation 44(3) of SEBI ((LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Date of 40th Annual General Meeting 30th September, 2026 Total number of shareholders on record date (i.e. 13850 September 23, 2026 cut-off date for e-voting purpose): No. of shareholders present in the meeting either in person or through proxy: 0 Promoters and promoter Group: 0 Public 0 No. of shareholders attended the meeting through 60 Video Conferencing Promoters and promoter Group: Public 52 Agenda-wise In case of Poll/Postal ballot/E-voting The mode of voting for all resolution was E-voting conducted at the meeting Resolution 1: Adoption of Audited Balance Sheet and Statement of Profit & Loss Account for the year ended March 31, 2026 together with the (Ordinary Resolution) Reports of the Board of Directors and the Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? NO Promoter/Public Mode of voting No. of Shares held No. of votes polled % of votes No. of votes- in No. of votes- % of votes in % of votes polled on favour in against favour on votes against on votes outstanding polled polled shares Promoter and Promoter Group E voting 2 ,16,18,010 98.69 2 ,16,18,010 Nil 100% Nil Poll 2 ,19,05,458 Nil Nil Nil Nil Nil Nil Total 2 ,16,18,010 100.00 2 ,16,18,010 0.00 100% Nil Public- Institutional holders E voting Nil Nil Nil Nil Nil Nil Poll - Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Public-Others E voting 6 9,653 0.92 6 9,494 1 59 99.77 0.23 Poll 7 5,31,542 0 0.00 0 0 0.00 0.00 Total 6 9,653 0.92 6 9,494 1 59 99.77 0.23 Total 2 ,94,37,000 2 ,16,87,663 73.67 2 ,16,87,504 1 59 100.00 0.00 To Approve Payment of Dividend of Rs. 0.50/- per Equity Share for the year ended March 31, 2026. Resolution 2: (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? NO Promoter/Public Mode of voting No. of Shares held No. of votes polled % of votes No. of votes- in No. of votes- % of votes in % of votes polled on favour in against favour on votes against on votes outstanding polled polled shares Promoter and Promoter Group E voting 2 ,16,18,010 1 00 2 ,16,18,010 Nil 1 00 Nil Poll 2 ,19,05,458 Nil Nil Nil Nil Nil Nil Total 2 ,16,18,010 1 00 2 ,16,18,010 - 1 00 Nil Public- Institutional holders E voting Nil Nil Nil Nil Nil Nil Poll - Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Public-Others E voting 6 9,673 0.93 6 9,534 1 39 99.80 0.20 Poll 7 5,31,542 0 0.00 0 0 0.00 0.00 Total 6 9,673 0.93 6 9,534 1 39 99.80 0.20 Total 2 ,94,37,000 2 ,16,87,683 73.67 2 ,16,87,544 1 39 100.00 0.00 Re-Appointment a Director in place of Mr. Saurabh Sangla (DIN: 00206069) who retires by rotation and being eligible offer himself for re- Resolution 3: appointment (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? NO Promoter/Public Mode of voting No. of Shares held No. of votes polled % of votes No. of votes- in No. of votes- % of votes in % of votes polled on favour in against favour on votes against on votes outstanding polled polled shares Promoter and Promoter Group E voting 2 ,16,18,010 98.69 2 ,16,18,010 Nil 100.00 Nil Poll 2 ,19,05,458 Nil Nil Nil Nil Nil Nil Total 2 ,16,18,010 100.00 2 ,16,18,010 0.00 100.00 Nil Public- Institutional holders E voting Nil Nil Nil Nil Nil Nil Poll - Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Public-Others E voting 6 9,553 0.92 6 9,294 2 59 99.63 0.37 Poll 7 5,31,542 0 0.00 0 0 0.00 0.00 Total 6 9,553 0.92 6 9,294 2 59 99.63 0.37 Total 2 ,94,37,000 2 ,16,87,563 73.67 2 ,16,87,304 2 59 100.00 0.00 Appointment and ratification of M/s Dhananjay V. Joshi & Associates, Cost accountants, (Firm Registration 000030 ) as Cost Auditor U/s 148 of Resolution 4: Companies Act, 2013. (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? NO Promoter/Public Mode of voting No. of Shares held No. of votes polled % of votes No. of votes- in No. of votes- % of votes in % of votes polled on favour in against favour on votes against on votes outstanding polled polled shares Promoter and Promoter Group E voting 2 ,16,18,010 98.69 2 ,16,18,010 Nil 100.00 Nil Poll 2 ,19,05,458 Nil Nil Nil Nil Nil Nil Total 2 ,16,18,010 98.69 2 ,16,18,010 0.00 100.00 Nil Public- Institutional holders E voting Nil Nil Nil Nil Nil Nil Poll - Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Public-Others E voting 6 9,553 0.92 6 9,294 2 59 99.63 0 .37 Poll 7 5,31,542 0 0.00 0 0 0.00 0.00 Total 6 9,553 0.01 6 9,294 2 59 99.63 0 .37 Total 2 ,94,37,000 2 ,16,87,563 73.67 2 ,16,87,304 2 59 100.00 0 .00 Resolution 5: Appointment of M/s Shilpesh Dalal & Co., Company Secretaries (Firm Registration No. S2001MP041200) as Secretarial Auditor of the Company for (Ordinary Resolution) a period of five consecutive financial years with effect from financial year 2026-27 till financial year 2030-31 Whether promoter/ promoter group are interested in the agenda/resolution? Promoter/Public Mode of voting No. of Shares held No. of votes polled % of votes No. of votes- in No. of votes- % of votes in % of votes polled on favour in against favour on votes against on votes outstanding polled polled shares Promoter and Promoter Group E voting 2 ,16,18,010 98.69 2 ,16,18,010 Nil 100.00 Nil Poll 2 ,19,05,458 Nil Nil Nil Nil Nil Nil Total 2 ,16,18,010 98.69 2 ,16,18,010 0.00 100.00 Nil Public- Institutional holders E voting Nil Nil Nil Nil Nil Nil Poll - Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Public-Others E voting 6 9,553 0.92 6 9,294 2 59 99.63 0 .37 Poll 7 5,31,542 0 0.00 0 0 0.00 0.00 Total 6 9,553 0.01 6 9,294 2 59 99.63 0 .37 Total 2 ,94,37,000 2 ,16,87,563 73.67 2 ,16,87,304 2 59 100.00 0 .00 Resolution 6: Alteration/Addition of a new Point No.1C in Clause III In Main Object Clause Of Memorandum Of Association (Special Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? Promoter/Public Mode of voting No. of Shares held No. of votes polled % of votes No. of votes- in No. of votes- % of votes in % of votes polled on favour in against favour on votes against on votes outstanding polled polled shares Promoter and Promoter Group E voting 2 ,16,18,010 98.69 2 ,16,18,010 Nil 100.00 Nil Poll 2 ,19,05,458 Nil Nil Nil Nil Nil Nil Total 2 ,16,18,010 98.69 2 ,16,18,010 0.00 100.00 Nil Public- Institutional holders E voting Nil Nil Nil Nil Nil Nil Poll - Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Public-Others E voting 6 9,553 0.92 6 9,294 2 59 99.63 0 .37 Poll 7 5,31,542 0 0.00 0 0 0.00 0.00 Total 6 9,553 0.01 6 9,294 2 59 99.63 0 .37 Total 2 ,94,37,000 2 ,16,87,563 73.67 2 ,16,87,304 2 59 100.00 0 .00 SHILPESH DALAL & GO, P RACTIS I N G CO M PANY S EC RETARY 219, D.M. Tower,21/1, Dr. R.S. Bhandari Marg, Janjeer Wala Square, lndore (M.P.) -452043 Ph. 0731 -4094803, Mob. :94250-56686 E-mail: Report of Scrutinizer on E-voting [Pursuant to rule section l08of the Cpmpanies Act,2013 andrule 20 of the Companies (Management and Administration) Rules,20l4 as amended/ The Chairman Signet lndustries Limited CIN: L5 900MHl 985PLC03 5202 Bhiwandi, Thane - 421302 (Maharashtra). Sub: Cqnsolidated Scrutinizer's Report on e-votins Process (Remote e-votine and e-voti[g durins the 4lst +Annual General Meeting of the Company held on September 30.2026 throueh Yideo Confere.ncirul). De4r Sir, I, Slrilpesh Dalal, Practicing Company Secretary,2l9, D.M. Tower, 21ll,Dr. R.S. Bhandari Marg, Janjeerwala Square Indore, was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting during the 4l st Annual General Meeting ('AGM') of Signet Industries Limited ('the Company'), carried out pursuant to Sectiop 108 of the Companies Ac[,2013 read with the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of $EBI (Listing Obligations and Disclosure Requirements) R [Showing first 8,000 characters — download PDF for full document]