Intimation under Regulation 44 of SEBI(LODR) Regulations 2015 - Pursuant to Regulation 44 of SEBI(LODR) Regulations 2015, the details of voting results along with the consolidated Securtinizer''s ....

SHIVAGRICO IMPLEMENTS LTD. REGD. OFFICE: A-1, Ground Floor, Adinath Apts., 28L, Tardeo Road, Mumbai - 400 007. lNDlA. Tel.: +91" 22 23893022 /23 | Fax: +91 22 23802678 SH IVAGRICO web: www.shivagrico.ln I Emall: information@shivagrico.in I CIN: L28910MH1979PLC021212 IUPLEMENTS LTO. Manufacturers of RoLted Sections, Forgings, Hand Toots and Agri lmptements 20tt, August,2026 BSE Limited 1't Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Scrip Code:522237 Obligutior u.d Dir.lorrr" Ruqri."*"rtr) R"grlrti*r. 2015 With reference to the above and pursuant to Regulation 44 of the Securities and lrxchangr. Board of Inclia (Listing Obligation and Disclosure Requirements) Regulations, 2015 ancl in terms of the provisions of Companies Act,201'3, the Company had providecl Ilemote e-voting fat:ilitv ancl Ir-v6trn1,, facility at tht, AGM to its members on all resolutions set out in the Notice. of thc 47th z\nnual Gcncral Mccting, of tht, Company held on Thursday, the 20th August, 2026 at 11.00 AM through Vicleo Conferencing (VC) ancl Other Audio Visual Means (OAVM). Mr' Narayan Parekh Partner of M/s PRS Associates, Company Secretaries was appointt:d as Scrutinizcr to scrutinize the Remote E-Voting and E-voting process at the AGM. As per the Scrutinizers Iieport, all resolutions contained in the Notice of the 47th Annual General Meeting of the Company have be.en passed with requisite majority by the Members. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (l-isting Obligation ancl Disclosure Requirements) Regulations, 2015, the details of the voting results along with tht: Consolidated Scrutinizer's Report on remote e-voting and E-voting at the meeting arL. enclos.cl herewith. The Meeting conunenced on L1.00 a,m. and concluded thc meeting at 11.4g a.m. This is for your information and record. Yours Faithfully, For Shivagrico Implements Limited Jinal Joshi Company Secretary and Compliance Officer Encl.: As above m. @ H M Nagar' Farna-306116' Rajasthan' rNDrA '*i;i;i';ir?xi;1'r%yars, DECLARATION OF VOTING RESULTS OF 47IH ANNUAL GENI,RAL MEU'I'IN(I OI 'I'IIII COMPANY Pursuant to Section 108 of the Companies Act, 2013 read with the Companics (Managcmt'nt ancl Administration) Rules,2074, the Company had provided Ilemote E-voting facility ancl H-voting facility at the 47tt' Annual General Meeting (AGM) to its Shareholders as specifie.cl in tlre Annual (lenr.ral N,lr.ctinli Notice dated 29thMay,2026 ("the said Notice") read with the lixplanatory Statemcnt attar:lrccl thcreto. The Company had appointed Mr. Narayan Parekh, Parbrer of M/s ['RS Associatcs, I)racticing Cornpany Secretaries, as the Scrutinizer for scrutinizing the F.-voting Procc.ss at thc ACNI irrcluclinll Ilcrnotc o-r,,otin11 in fair and transparent manner, 'Ihe Scrutinizer has submitted his report on voting on 20rt, August, 202b (" thc said l{eport") ancl basccl on the Scrutinizer's Report and pursuant to Regulation 44(3) of the SEBI (l,isting O1-rligations ancl I)isr'losurt' Requirements) Regulations, 2015 the following result is hereby announced to the tncmbt-.rs 6p ?0rr, Auliust, 2026: 1. Date of Declaration of Remote E- 20th August,2026 Voting and E-voting at the AGM results ,) Total Number of Shareholders as on 2877 Cut-Off date J No. of shareholders present in the 0 meeting either in person or through Proxy Promoter and Promoter Group 0 Public 0 4. No. of shareholders attended the 28 meeting through video conferencing Promoter and Promoter Group 77 Public 5. Details of the Agenda Resolution Mnao of Voting Result required (Poll,/li-votin (i) To receive, consider and adopt the Ordinary i',-voting at the Passed with ACI\1/Rcmotc I:- rcqu isitc Audited Financial Statements of the Voting majoritv Company for the Financial Year ended 31't March , 2026 including the Audited Balance Sheet as on 31.t March, 2026 and the statement of Profit & Loss Account of the Company for the year ended as on that date and the Ileport of Board of Directors and Auditors thereon (ii) To appoint a director in place of Mr. Ordinary I',-voting ;rt thc ['.'rssccl w'ith Hemant Ranawat (DIN: 00794870), A(llvl/ Re.mote I r- rcquisit(' who retires by rotation and being Voting rna joritr eligible, offers himself for appointment. (iii) Re-appoinhnent of Mr. Vimalchand Special E-voting at thc. ['assccl with Iain as Managing Director of the AGM/Remote Ii- req u isi te Company for a period of 3 years Voting majoritv (i") Appointment of Mr. Vinit Ranawat Ordinary Ir-voting at the Passecl w,ith'l (DIN: 00778655), as a Non-Executive ACI\1/Re.motc H- rr-rtluisitt Voting majority' Non-lndependent Director of the Company. (") Appointment of Mr. Arvinci Special Ir-voting at thc I'assccl r.t'itlr Joshi Ilt'mott' A(ll\1/ Ir- rr.cluisittr (DIN: 11529707), as a Non-l'.xccutivc Votinli nraioritv Independent Director of Company. ("i) Appointment of Mrs. Kavita Special Ii-voting at thcr Passecl rn'ith Jain n Gl\l/ Rcmtrtc I:- rr.quisito (DIN: 11530039), as a Non Executive Voting majoritt, Independent Director of thc. Company. Item No. 1; To receive, consider and adopt the Audited Financial Statcrnonts rrl tht-. (-orn;-r.1111' for thc Financial Year ended 31't March,2026 including the Auclitecl Balancc Shcct as on 3l', l\Iarch, 2()2o anrl tl-rc statement of Profit & Loss Account of the Company for the ycar enciec'l as on that clate ancl tht' Iicprrrt trl' the Board of Directors and Auditors thereon t\/o of Votes tt/o of No. of No. of No. of polled No. of votes in (%, of Votes Mode of votes - Category shares votes on votes - favour against on voting agains held polled outstand in favour on votes votes polled irg polled shares (3)=[(z)/( (6)=[(4)/( (7)=[(s)/(2)].10 (1) (21 (4) (s) 1)l*100 2)l*1 00 0 Promoter E-Votins 30,67,490 98.39 30,67,480 0 100.00 0 Poll 31,17,730 0 0 0 0 0 0 Promoter Postal Ballot Croup 0 0 0 0 0 0 applicable) Total 37,77,730 30,67,480 98.39 30,57,490 100.00 0 E-Votins 0 0 0 0 0 0 Poll Public- 43,800 0 0 0 0 0 0 Postal Ballot Institutions applicable) 0 0 0 0 0 0 Total 43,800 0 0 0 0 0 0 E-Voting 34,255 1.85 34,245 10 99.97 0.03 Public- Poll 18,52,070 393 0.02 393 0 100 0 Non Postal Ballot Institutions applicable) 0 0 0 0 0 0 Total 1.8,52,070 34,648 1..87 34,638 10 99.97 0.03 Total Total 50,13,600 31.,02,129 61..87 31,02,1,1,8 10 99.99 0.01 Item No. 2: To appoint a director in place of Mr. Hemant Ranawat (DIN: 00194870), w,hg retircs hv lrtatien antl being eligible, offers himself for re-appointment. tt/o Votes No. of o/o of Mode of No. of No. of polled No. of votes votes in 'Zr of Votcs Category voting shares votes on votes - favour against on held polled outstand in favour agalns on votes votes polled ir,g t polled shares (3)=Ie)/( (6)=[(4)/( (7)=[(s)/(2)].1t) (1) (2) (4) (s) 1)1.100 2)l*100 0 E-Votine 30,67,490 98.39 30,67,480 0 100.00 0 Promoter Poll 0 0 0 0 0 0 and 31,,17,730 Postal Ballot Promoter (if Group applicable) 0 0 0 0 0 0 Total 31,,17,730 30,67,480 98.39 30,67,480 100 00 0 E-Votine 0 0 0 0 0 0 Poll 0 0 0 0 0 () Public- 43,800 Postal Ballot Institutions (if applicable) 0 0 0 0 0 0 Total 43,800 0 0 0 0 0 0 Public- Non E-Votine 78,52,070 34,255 1.85 34,245 10 99.97 0.03 Institutions Poll 393 0.02 393 0 100 0 Postal Ballot applicable) 0 0 0 0 0 0 Total 1,9,52,070 34,648 1..87 34,638 10 99.97 0.03 Total Total 50,13,600 31,,A2,'1,29 61..87 31,02,1'1,8 10 99.99 0.01 Item No 3: Re-appointment of Mr. Vimalchand Jain as Managing Director of thc Oomp.rnl, for a lrcriorl o[ 3 years 0/o of Votes No. of tt/o of No. of No. of polled No. of votes votes in (Zr of Votes Mode of Category voting shares votes on votes - favour against on held polled outstand in favour agarns on votes votes polled ir,g t polled shares (3)=IQ)/( $l=Kq/( (7)=[(s)/(2)l*10 (1) (2) (4) (s) 1)l*1oo 2)1',+100 0 E-Votine 30,67,490 98.39 30,67,480 0 100.00 0 Promoter Poll 0 0 0 0 0 0 and 37,77,730 Postal Ballot Promoter (if Group applicable) 0 0 0 0 0 0 Total 37,17,730 30,67,480 98.39 30,67,480 100.00 0 E-Votins 0 [Showing first 8,000 characters — download PDF for full document]