Indo Farm Equipment MD, chairman, board of directors and AGM

45,821 shareholders on the register on 14 Nov 2025; votes counted by Ajay Kumar Arora / M/s. A Arora & Co,.The company's voting result (opens in a new tab)

1. Appointment of Mr. Amit Kumar (DIN: 11371053) as a Director of the Company.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.21%

   Turnout: all 72.88% · promoters 100.00% · institutions 44.51% · other public 5.24%

2. Appointment of Mr. Amit Kumar (DIN: 11371053) as a Whole-Time Director of the Company.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 72.88% · promoters 100.00% · institutions 44.51% · other public 5.24%

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.

46,098 shareholders on the register on 18 Sep 2025; present: 6 promoters and 35 others; votes counted by Ajay Kumar Arora / M/s. A Arora & Co,.The company's voting result (opens in a new tab)

1. TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 72.65% · promoters 100.00% · institutions 35.60% · other public 5.57%

2. To appoint a Director in place of Mr. Anshul Khadwalia, Whole-Time Director (DIN: 05243344), who retires by rotation and being eligible, offers himself for reappointment. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 152 and all other applicable provisions of the Companies Act, 2013 read with Rules framed thereunder, including any statutory modification(s) or reenactment(s) thereof for the time being in force, the approval of the members of the Company be and is hereby accorded to the re-appointment of Mr. Anshul Khadwalia, Whole-Time Director (DIN: 05243344), as Executive Director of the Company, to the extent that he is required 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 0.23%

   Turnout: all 72.65% · promoters 100.00% · institutions 35.60% · other public 5.57%

3. To appoint M/s. A Arora & Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for a term of five consecutive years. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and any other applicable laws or regulations, including any statutory modification(s) or re-enactment(s) thereof for the time being in force and the recommendations of the Audit Committee and Board of Directors, the approval of the shareholders is hereby accorded for appointment of M/s. A Arora & Co., Peer Reviewed Practicing Company Secretaries (FCS No. 993) as the Secretarial Auditors of the Company to conduct Secretarial Audit for a term of Five (5) consecutive years commencing from FY 2025-2026 till FY 2029-2030, who shall conduct Secretarial Audit and issue the Secretarial Audit Reports of the Company for the said period, at a remuneration as may be mutually decided between the said Auditor and the Board of Directors of the Company, in addition to reimbursement of all out of pocket expenses, to be incurred by them in connection with the Secretarial Audit. RESOLVED FURTHER THAT the Board of the Company, be and is hereby authorized to do all such acts, deeds, things and to sign all such documents and writings as may be necessary to give effect to this resolution and for matters connected therewith or incidental thereto.”MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.24%

   Turnout: all 72.65% · promoters 100.00% · institutions 35.60% · other public 5.57%

4. Re-appointment of Mr. Ranbir Singh Khadwalia (DIN: 00062154) as Chairman and Managing Director of the Company: To consider and if thought fit, pass with or without modification(s), the following resolution as a Special Resolution(s): “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions of the Act and rules made thereunder read with Schedule V of the Act (including any statutory modifications or re-enactment(s) thereof, for the time being in force), applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 (‘SEBI Listing Regulations’) as amended and the Articles of Association of the company and subject to such other approval(s),and Sanction(s) as may be applicable/ required from any of the authorities and subject to such other conditions and modifications as may be prescribed or imposed by any of them in granting such approval(s), sanction(s) and permission(s) and based on the recommendation of the Audit Committee, Nomination and Remuneration Committee and the Board of Directors of the Company, the consent of members be and is hereby accorded for re-appointment of Mr. Ranbir Singh Khadwalia (DIN: 00062154) as Chairman and Managing Director of the Company for a period of three years with effect from July 01, 2025, on such remuneration as detailed in the Explanatory Statement with authorisation to the Board of Directors (hereinafter referred to as ‘the Board’, which term shall deem to include any Committee constituted or to be constituted by the Board) to alter, modify or revise from time to time, the terms and conditions of the foregoing re-appointment and remuneration of Mr. Ranbir Singh Khadwalia, as the Chairman cum Managing Director of the Company, within such limits as provided in the Explanatory StatementMoreLess

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

   Against: promoters 0.00% · institutions 0.00% · other public 0.23%

   Turnout: all 72.65% · promoters 100.00% · institutions 35.60% · other public 5.57%

5. Re-appointment of Mr. Charan Singh Saini (DIN: 06864826) as Whole-Time Executive Director of the Company: To consider and if thought fit, pass with or without modification(s), the following resolution as a Special Resolution(s): “RESOLVED THAT pursuant to the provisions of Sections 196, 197 and other applicable and related provisions, if any, read with Schedule V of the Companies Act, 2013, as may be applicable (including any statutory modifications and re-enactments thereof for the time being in force), read with Regulation 17 and 17 (1C) and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors, approval of the members of the Company, be and is hereby accorded for the re-appointment of Mr. Charan Singh Saini (DIN: 06864826) as a Whole-Time Director of the Company for a period of one (01) year with effect from July 12, 2025, on such terms and conditions, including remuneration by way of salary, perquisites, and allowances, as set out in the Explanatory Statement, with liberty to the Board of Directors to alter and vary the terms and conditions of the said appointment and/or remuneration as may be agreed between the Board and Mr. Saini, subject to the aggregate remuneration not exceeding the limits specified under the Companies Act, 2013, Schedule V, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and SEBI (LODR) Regulations, 2015, or any statutory modification(s) or re-enactment(s) thereof and within such limits as provided in the Explanatory Statement: RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board be and is hereby authorised to do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary proper or desirable and to settle any questions or doubts that may arise in this regard.MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.23%

   Turnout: all 72.65% · promoters 100.00% · institutions 35.60% · other public 5.57%

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.