Scrutinizer''s Report of the 79th Annual General Meeting
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The company held its 79th AGM on September 27, 2025 via video conferencing, where all four ordinary resolutions were passed with requisite majority. These included adoption of audited financial statements for FY ended March 31, 2025 (99.76% in favour), re-appointment of Mr. Rajender Kumar Sharma as a director (99.76% in favour), approval of material related party transactions with W. H. Brady & Company Limited (97.30% in favour), and appointment of secretarial auditors (99.76% in favour). Out of the total 22,50,000 outstanding shares, 18,29,357 shares (81.30%) were polled, with promoters holding approximately 74% of the equity (16,64,629 shares). E-voting was facilitated by CDSL, and voting took place between September 23 and 26, 2025.
All resolutions were passed overwhelmingly, reflecting strong shareholder support for management proposals. Approval of the material RPT with W. H. Brady & Company is notable given that promoters were interested and abstained — minority public shareholders alone approved it with over 97% support, indicating no significant dissent on the related-party arrangement.