Easun Capital Markets MD, chairman, board of directors and AGM

454 shareholders on the register on 12 Sep 2026; present: 5 promoters and 80 others; votes counted by RAJAN SINGH / RAJAN SINGH & CO.The company's voting result (opens in a new tab)

1. Adoption the Audited Financial Statements of the Company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2026

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · other public 0.07%

   Turnout: all 63.47% · promoters 97.87% · other public 30.05%

2. Re-appointment of Mr. Aditya Sadani (DIN: 09023418), who retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · other public 0.09%

   Turnout: all 63.47% · promoters 97.87% · other public 30.05%

3. Re-appointment of Mr. Aditya Sadani (DIN: 09023418), as wholetime director for a further period of 5 years with effect from 20th September, 2026

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · other public 0.09%

   Turnout: all 63.47% · promoters 97.87% · other public 30.05%

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.