VOTING RESULTS UNDER REGULATION 44 AND SCRUTINIZOR REPORT
Awaiting price reaction for this filing.
The company held its 31st Annual General Meeting on 26th September 2025 via video conferencing. Out of 3,536 total shareholders on the record date, 2 promoters and 88 public shareholders attended through VC. All four resolutions were passed with overwhelming majority. The adoption of FY25 financial statements was approved with 99.9996% votes in favour (24,48,550 for vs just 11 against). The re-appointment of Mr. Beda Nand Choudhary as Director (retiring by rotation), his re-appointment and remuneration as Whole-time Director (special resolution), and the appointment of the Secretarial Auditor were each passed with 99.7953% votes in favour, with only 5,011 votes against each. Voting was conducted through NSDL's e-voting platform from 23rd to 25th September 2025.
All resolutions including director re-appointments and auditor appointment were passed comfortably, reflecting strong shareholder support. No governance concerns or material dissent that would affect the stock price.