Resolution(1) |
| Resolution required: (Ordinary / Special) | Ordinary |
| Whether promoter/promoter group are interested in the agenda/resolution? | No |
| Description of resolution considered | To receive, consider and adopt the – a. Audited financial statements of the Company for the financial year ended on March 31, 2025 together with the reports of the Board of Directors and Auditors thereon; and b. Audited consolidated financial statements of the Company for the financial year ended on March 31, 2025 together with the report of Auditors thereon. |
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
| Promoter and Promoter Group | E-Voting | 6480000 | 6479980 | 99.9997 | 6479980 | 0 | 100 | 0 |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | 6480000 | 6479980 | 99.9997 | 6479980 | 0 | 100 | 0 | | Public- Institutions | E-Voting | | | | | | | |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | | Public- Non Institutions | E-Voting | 2400000 | 319600 | 13.3167 | 319600 | 0 | 100 | 0 |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | 2400000 | 319600 | 13.3167 | 319600 | 0 | 100 | 0 | | Total | 8880000 | 6799580 | 76.5718 | 6799580 | 0 | 100 | 0 |
| Whether resolution is Pass or Not. | Yes |
| Disclosure of notes on resolution | |
Resolution(2) |
| Resolution required: (Ordinary / Special) | Ordinary |
| Whether promoter/promoter group are interested in the agenda/resolution? | No |
| Description of resolution considered | To appoint a Director in place of Mr. Jatin Anil Shah (DIN: 10474384), who retires by rotation and being eligible, offers himself for re-appointment. |
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
| Promoter and Promoter Group | E-Voting | 6480000 | 6479980 | 99.9997 | 6479980 | 0 | 100 | 0 |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | 6480000 | 6479980 | 99.9997 | 6479980 | 0 | 100 | 0 | | Public- Institutions | E-Voting | | | | | | | |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | | Public- Non Institutions | E-Voting | 2400000 | 319600 | 13.3167 | 319600 | 0 | 100 | 0 |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | 2400000 | 319600 | 13.3167 | 319600 | 0 | 100 | 0 | | Total | 8880000 | 6799580 | 76.5718 | 6799580 | 0 | 100 | 0 |
| Whether resolution is Pass or Not. | Yes |
| Disclosure of notes on resolution | |
Resolution(3) |
| Resolution required: (Ordinary / Special) | Ordinary |
| Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
| Description of resolution considered | Approval of Material Related Party transactions with Daxon Realty Limited. |
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
| Promoter and Promoter Group | E-Voting | 6480000 | 0 | 0 | 0 | 0 | 0 | 0 |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | 6480000 | 0 | 0 | 0 | 0 | 0 | 0 | | Public- Institutions | E-Voting | | | | | | | |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | | Public- Non Institutions | E-Voting | 2400000 | 302000 | 12.5833 | 302000 | 0 | 100 | 0 |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | 2400000 | 302000 | 12.5833 | 302000 | 0 | 100 | 0 | | Total | 8880000 | 302000 | 3.4009 | 302000 | 0 | 100 | 0 |
| Whether resolution is Pass or Not. | Yes |
| Disclosure of notes on resolution | |
Resolution(4) |
| Resolution required: (Ordinary / Special) | Ordinary |
| Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
| Description of resolution considered | Approval of Material Related Party transactions with Tradio Exim Private Limited. |
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
| Promoter and Promoter Group | E-Voting | 6480000 | 0 | 0 | 0 | 0 | 0 | 0 |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | 6480000 | 0 | 0 | 0 | 0 | 0 | 0 | | Public- Institutions | E-Voting | | | | | | | |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | | Public- Non Institutions | E-Voting | 2400000 | 302000 | 12.5833 | 302000 | 0 | 100 | 0 |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | 2400000 | 302000 | 12.5833 | 302000 | 0 | 100 | 0 | | Total | 8880000 | 302000 | 3.4009 | 302000 | 0 | 100 | 0 |
| Whether resolution is Pass or Not. | Yes |
| Disclosure of notes on resolution | |
Resolution(5) |
| Resolution required: (Ordinary / Special) | Ordinary |
| Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
| Description of resolution considered | Approval of Material Related Party transactions with Daxon Industries Private Limited. |
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
| Promoter and Promoter Group | E-Voting | 6480000 | 0 | 0 | 0 | 0 | 0 | 0 |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | 6480000 | 0 | 0 | 0 | 0 | 0 | 0 | | Public- Institutions | E-Voting | | | | | | | |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | | Public- Non Institutions | E-Voting | 2400000 | 302000 | 12.5833 | 302000 | 0 | 100 | 0 |
| Poll | | | | | | |
| Postal Ballot (if applicable) | | | | | | |
Total | 2400000 | 302000 | 12.5833 | 302000 | 0 | 100 | 0 | | Total | 8880000 | 302000 | 3.4009 | 302000 | 0 | 100 | 0 |
| Whether resolution is Pass or Not. | Yes |
| Disclosure of notes on resolution | |