The details of Voting Results of the EGM of the Company held on Tuesday, December 23, 2025 are enclosed along with the Scrutinizer''s Report on e-voting (remote e-voting and e-voting ....
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The company held an Extra Ordinary General Meeting (EGM) on December 23, 2025 via video conferencing to consider one Special Resolution: appointment of Mr. Jayeshkumar Madhavlal Patel (DIN: 00473443) as an Independent Director of the Company. A total of 5,002,996 votes were polled out of 8,985,936 outstanding shares, representing 55.68% participation. The resolution was passed unanimously with 100% of votes cast in favour and zero votes against. Promoter and Promoter Group voted with 4,792,051 shares (99.80% of their holding), while Public Non-Institutions polled 210,945 shares (5.57% of their holding). Public Institutions did not participate in voting. No invalid votes were recorded. The scrutinizer was ALAP & Co. LLP, Company Secretaries.
This is a routine regulatory disclosure confirming the appointment of an Independent Director with full shareholder approval. No material impact on share price or shareholder value is expected.