Crown Lifters MD, chairman, board of directors and AGM

7,751 shareholders on the register on 18 Sep 2025; present: 2 promoters and 43 others; votes counted by Ronak D Doshi / Ronak.The company's voting result (opens in a new tab)

1. To receive, consider and adopt audited financial statements of the company for the financial year ended on 31st March, 2025 and the reports of Board of Directors and the Auditors’ thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · other public 0.00%

   Turnout: all 70.40% · promoters 100.00% · other public 2.74%

2. To re-appoint a director in place of Mr. Nizar Nooruddin Rajwani (holding DIN 03312143), who retires by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · other public 0.00%

   Turnout: all 47.21% · promoters 66.67% · other public 2.74%

3. To appoint M/s. Vishwas and Associates, Chartered Accountants as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. Shiv Pawan & Company.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · other public 0.00%

   Turnout: all 70.40% · promoters 100.00% · other public 2.74%

4. To appoint M/s. Vishwas and Associates, Chartered Accountants (Firm Registration No. 143500W) as the Statutory Auditor of the Company, to hold office from the conclusion of the 23rd Annual General Meeting for a term of five (5) years, i.e., till the conclusion of the 28th Annual General Meeting of the Company to be held for the financial year ended March 31, 2030.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · other public 0.00%

   Turnout: all 70.40% · promoters 100.00% · other public 2.74%

5. To appoint M/s. Ronak Doshi & Associates., Practicing Company Secretaries, (C.P. No. 12725 and Peer review No.1698/2022) as the Secretarial Auditors of the Company to hold office for a period of 5 (five) consecutive years commencing from the conclusion of this Annual General Meeting till the conclusion of the 28th Annual General Meeting of the Company to be held for the financial year ended March 31, 2030.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · other public 0.00%

   Turnout: all 70.40% · promoters 100.00% · other public 2.74%

6. To re-appoint Mr. Karim Kamruddin Jaria (DIN: 00200320) as a Chairman and Managing Director of the Company, for a period of Five years commencing from 21st August 2025 to 21st August 2030 (both days inclusive).MoreLess

   SpecialPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · other public 0.00%

   Turnout: all 24.02% · promoters 33.33% · other public 2.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

7,327 shareholders on the register on 25 Apr 2025; present: 2 promoters and 21 others; votes counted by Ronak D Doshi / Ronak.The company's voting result (opens in a new tab)

1. Appointment of Mr. Nooruddin Savji Rajwani (DIN: 00202397) as a Non‐Executive Non‐ Independent Director, liable to retire by rotation.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 46.48% · promoters 66.67% · institutions 0.34% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 37 others.The company's voting result (opens in a new tab)

1. Adoption of annual accounts and audited Financial Statements for the F.Y. 2023-24

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.97%

   Turnout: all 69.99% · promoters 100.00% · institutions 0.00% · other public 1.39%

2. Reappointment of Mr. Nizar Nooruddin Rajwani (holding DIN 03312143), Director who retires by rotation and being eligible, offers himself for re-appointment

   OrdinaryPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.97%

   Turnout: all 46.80% · promoters 66.67% · institutions 0.00% · other public 1.39%

3. Re-appointment of Ms. Payal Pravin Madhani (DIN: 08546549) as an Independent Director

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.97%

   Turnout: all 69.99% · promoters 100.00% · institutions 0.00% · other public 1.39%

4. Re-appointment of Mr. Sanjay Dayal (DIN: 08385205) as an Independent Director

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.97%

   Turnout: all 69.99% · promoters 100.00% · institutions 0.00% · other public 1.39%

5. Increase powers of the board u/s 180(1) (a) of the Companies Act, 2013

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.97%

   Turnout: all 69.99% · promoters 100.00% · institutions 0.00% · other public 1.39%

6. Increase in borrowing powers of the company u/s 180(1) (c) of the Companies Act, 2013

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.97%

   Turnout: all 69.99% · promoters 100.00% · institutions 0.00% · other public 1.39%

7. Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.97%

   Turnout: all 69.99% · promoters 100.00% · institutions 0.00% · other public 1.39%

8. Issue of 10,01,656 warrants on preferential basis

   SpecialPromoters have an interest in it
   97.03% for2.97% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.97%

   Turnout: all 0.42% · promoters 0.00% · institutions 0.00% · other public 1.39%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 18 others.The company's voting result (opens in a new tab)

1. Increase in Authorized Share Capital of the Company and Alteration of Capital Clause ofnMemorandum of Association of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.01%

2. Issue of Equity Shares on Preferential Basis

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 13 others.The company's voting result (opens in a new tab)

1. Adoption of annual accounts and audited Financial Statements for the F.Y. 2022-23nn RESOLVED THAT audited financial statements of the company for the financial year ended March 31, 2023 and the reports of the board of directors and auditors¿ thereon laid before this meeting, be and are hereby received, considered and adopted.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 75.55% · promoters 100.00% · institutions 0.00% · other public 2.19%

2. Reappointment of Mr. Nizar Nooruddin Rajwani (holding DIN 03312143), Director who retires by rotation and being eligible, offers himself for re-appointment:nn¿RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Nizar Nooruddin Rajwani (holding DIN 03312143), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the company, liable to retire by rotation.¿MoreLess

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 75.55% · promoters 100.00% · institutions 0.00% · other public 2.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 6 others.The company's voting result (opens in a new tab)

1. Ordinary Resolution: Reclassification of ¿promoters and promoter group¿ shareholders of the company to ¿public category shareholders¿:nn RESOLVED THAT in terms of the provisions of Regulation 31A (3) (a)(iii) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, and subject to necessary approvals from the Stock Exchanges where the equity shares of the Company are listed, namely, National Stock Exchange of India Limited (NSE) or such other authorities as may be empowered in this regard by the SEBI and other appropriate statutory authorities as may be required, approval of the Members be and is hereby accorded to reclassify the status of Mr. Siraj Virji Jaria, promoter or person related to promoter of the company, from the Promoter and Promoter Group Category to the Public Category in the shareholding of the Company in accordance with the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.¿ nttn¿RESOLVED FURTHER THAT upon receipt of necessary approval(s) for reclassification for the afore mentioned outgoing promoter, the company shall effect such re-classification in the statement of Shareholding pattern of the company from the immediate succeeding quarter under Regulation 31 of SEBI (LODR) Regulations, 2015, as applicable, in compliance to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2015 and other applicable provisions for the time being in force. ¿nn RESOLVED FURTHER THAT any one Director of the Company, be and is hereby severally authorized to intimate Stock exchanges post members approval, and to submit a reclassification application to the stock exchanges within the permitted time, and thereby execute all such documents, instruments, papers and writings etc., on behalf of the company, as may be required from time to time and to do all such acts and deeds as may be necessary to give effect to this resolution and to settle any questions or difficulties or doubt that may arise in this regard.¿MoreLess

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.06%

2. Special Resolution: To insert object in object clause in Memorandum of Association of the company as per Companies Act, 2013:n¿RESOLVED THAT pursuant to the provisions of Section 13 of the Companies Act, 2013, and any other applicable provisions of Companies Act, 2013 read with rules thereunder (including any statutory modifications and re-enactment thereof, for the time being in force), the consent of Equity Shareholders of the Company be and are hereby accorded and subject to the approval of the Registrar of Companies, Mumbai, (¿ROC¿) and/or of any other statutory or regulatory authority, as may be necessary, Clause III (Objects Clause) of the Memorandum of Association of the Company, be and is hereby altered by inserting the following sub-clause under Part-C of Clause III, after the existing sub-clause 41: nn*42. To invest or otherwise employ or deal with money belonging to the Company in forex, bullion, commodity, equity, bonds, foreign equity, Foreign Depository Receipts, other securities and shares of an existing entity or a start-up or other movable or immovable property with or without security upon such terms and in such manner as may be thought proper from time to time, to vary such transactions and investments in such manner as the Directors may think fit subject to the provisions of the Companies Act, 2013. nn¿FURTHER RESOLVED THAT any one director of the company be and is hereby authorized to file e-Form no. MGT-14 with the Ministry of Corporate Affairs, MCA-21 along with necessary documents, resolutions, papers etc. and to do all such acts, things, deeds etc. as are necessary and incidental to give effect to the aforesaid resolution.¿MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 13.46%

   Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.06%

3. Special Resolution: To approve increase in maximum limit of remuneration of Mr. Karim Kamruddin Jaria, Managing Director, Mr. Nizar Nooruddin Rajwani, Director & CFO or any other director of the company, along with other perquisites:nn¿RESOLVED THAT pursuant to the provisions of Section 197 read with schedule V of Companies Act, 2013 and other applicable provisions and rules of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force) and Regulation 17(6)(e) of SEBI(LODR) Regulations, 2015, and on recommendation of Nomination Remuneration Committee and Board of Directors of the Company, consent of the members be and is hereby accorded, for payment of remuneration along with other perquisites to Mr. Karim Kamruddin Jaria (DIN: 00200320), Managing Director, Mr. Nizar Nooruddin Rajwani (DIN: 03312143), Director & CFO or any other Director of the company to the extent of Rs. 2,00,00,000 (Rs. Two Crore Only) per annum w.e.f. 1st April, 2023.¿nn¿RESOLVED FURTHER THAT perquisites can be given by Company to Mr. Karim Kamruddin Jaria, Managing Director, Mr. Nizar Nooruddin Rajwani, Director & CFO or any other Director of the Company shall include the following:nnPerquisites like rent free accommodation, chauffer driven car, mobile, laptop, credit card, club membership etc. along with 5 % Commission on Operating Revenue & 2% on Trading Revenue.nn¿RESOLVED FURTHER THAT any two directors of the company be and are hereby authorized to do all the necessary acts, deeds or things required to give effect to the aforesaid resolution including intimation on the NSE Emerge Platform and other authorities regarding increase in maximum limit of remuneration of Mr. Karim Kamruddin Jaria (DIN: 00200320), Managing Director, Mr. Nizar Nooruddin Rajwani (DIN: 03312143), Director & CFO or any other Director of the Company along with other perquisites.¿MoreLess

   SpecialPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.06%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 19 others.The company's voting result (opens in a new tab)

1. ITEM NO. 1: APPOINTMENT OF MR. KAPOLI DIVAKAR HEBBAR (DIN: 09707968) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.nn ¿RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (¿Listing Regulations¿), Mr. Kapoli Divakar Hebbar (DIN: 09707968), who was appointed as an additional Director of the Company in Independent Category and who holds office upto the date of general meeting, who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Companies Act, 2013, and the rules made thereunder and Regulation 16(1) (b) of the Listing Regulations and is eligible for appointment, and in respect of whom the Company has received a notice in writing in terms of Section 160(1) of the Act, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, for term of five consecutive years with effect from 22.12.2022 to 21.12.2027.nn¿FURTHER RESOLVED THAT the Board of Directors be and is hereby authorized to do all such acts, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.¿ nn¿FURTHER RESOLVED THAT any one director of the company be and is hereby authorized to file e-Form no. MGT-14 with the Ministry of Corporate Affairs, MCA-21 along with necessary documents, resolutions, papers etc. and to do all such acts, things, deeds etc. as are necessary and incidental to give effect to the aforesaid resolution.¿MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 25.23% · promoters 33.33% · institutions 0.00% · other public 0.92%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.