Scrutinizer report and voting results under Regulation 44 of SEBI LODR for 44th Annual General Meeting of the Company
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The company held its 44th AGM on 18th September 2025 from 12:30 p.m. to 1:10 p.m. at its registered office in Mumbai. Shareholders voted through remote e-voting (15th–17th September) and e-voting during the AGM, with Purva Sharegistry as the e-voting agency and CS Shreyans Jain as the scrutinizer. Five resolutions were passed: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Abhishek Ashar (DIN: 10277816) as a director retiring by rotation, his re-appointment as Whole Time Director and CFO for five years (1st July 2025 to 30th June 2030), appointment of M/s Jain Rahul & Associates as secretarial auditors for five years, and approval for reduction of share capital. Resolutions 1 to 4 received 100% approval with 1,09,49,054 votes from 36 ballots, while resolution 5 (share capital reduction) was passed with 99.99% approval.
Routine procedural outcome with all resolutions including the share capital reduction approved by an overwhelming majority. The share capital reduction is the only item of material note for shareholders, though it sailed through with near-unanimous support. No negative signals, no contested resolutions.