Ishan Dyes and Chemicals MD, chairman, board of directors and AGM

8,864 shareholders on the register on 20 Mar 2026; votes counted by CS KUNAL SHARMA / KUNAL SHARMA & ASSOCIATES.The company's voting result (opens in a new tab)

1. RE-APPOINTMENT OF MR. SHRINAL P PATEL (DIN – 02992519) AS A WHOLE TIME DIRECTOR OF THE COMPANY.

   SpecialPromoters have an interest in it
   99.31% for0.69% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.84%

   Turnout: all 41.03% · promoters 98.43% · institutions 0.00% · other public 6.61%

2. RE-APPOINTMENT OF MR. PIYUSHBHAI NATVARLAL PATEL (DIN – 00450807) AS A MANAGING DIRECTOR OF THE COMPANY.

   SpecialPromoters have an interest in it
   99.31% for0.69% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.84%

   Turnout: all 41.03% · promoters 98.43% · institutions 0.00% · other public 6.61%

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.

8,972 shareholders on the register on 22 Sep 2025; present: 4 promoters and 34 others; votes counted by CS KUNAL SHARMA / Kunal Sharma & Associates.The company's voting result (opens in a new tab)

1. ADOPTION OF THE ANNUAL AUDITED STANDALONE FINANCIAL STATEMENTS AND REPORTS THEREON.

   Ordinary
   96.99% for3.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 98.44%

   Turnout: all 47.44% · promoters 98.43% · institutions 0.00% · other public 2.73%

2. RE-APPOINTMENT OF SHRI PIYUSHBHAI NATVARLAL PATEL (DIN: 00450807) AS A DIRECTOR RETIRING BY ROTATION.

   Ordinary
   96.99% for3.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 98.44%

   Turnout: all 47.44% · promoters 98.43% · institutions 0.00% · other public 2.73%

3. APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY FROM THE CONCLUSION OF 32ND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 37TH ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION.

   Ordinary
   96.99% for3.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 98.44%

   Turnout: all 47.44% · promoters 98.43% · institutions 0.00% · other public 2.73%

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.

9,054 shareholders on the register on 7 Aug 2025; present: 4 promoters and 31 others; votes counted by CS KUNAL SHARMA / Kunal Sharma & Associates.The company's voting result (opens in a new tab)

1. To increase the Authorized Share Capital of the Company and make consequent alteration in Capital Clause of the Memorandum of Association of the Company.

   Special
   99.30% for0.70% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.94%

   Turnout: all 47.43% · promoters 98.43% · institutions 0.00% · other public 2.70%

2. To create, offer, issue, and allot upto 45,84,872 (Forty Five Lakh Eighty Four Thousand Eight Hundred and Seventy Two) Convertible Equity Warrants (“Warrants”) of face value of INR 10/- (Rupees Ten Only) each at an issue price of INR 63.00/- (Rupees Sixty Three only) each including a premium of INR 53.00/- (Rupees Fifty only) each aggregating upto INR 28,88,46,936/- (Rupees Twenty Eight Crores Eighty Eight Lakhs Forty Six Thousand Nine Hundred and Thirty Six only) to the Allottees belonging to the category of Promoters on a private and preferential basis with an option to subscribe and convert each such Warrant into One Equity Share of face value of INR 10/- (Rupees Ten Only) each at a price of INR 63.00/- (Rupees Sixty Three only) each including a premium of INR 53.00/- (Rupees Fifty Three only) on preferential basis pursuant to provisions of section 23(1)(b), 42, 62(1) (c) and other applicable provisions of the Companies Act, 2013, SEBI (ICDR) Regulations, 2018, SEBI (LODR) Regulations, 2015 and other applicable laws.MoreLess

   SpecialPromoters have an interest in it
   99.30% for0.70% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.94%

   Turnout: all 47.43% · promoters 98.43% · institutions 0.00% · other public 2.70%

3. To create, offer, issue, and allot upto 54,15,128 (Fifty Four Lakh Fifteen Thousand One Hundred and Twenty Eight) Fully Paid Up Equity Shares (“Shares”) of face value of INR 10/- (Rupees Ten Only) each at an issue price of INR 63.00/- (Rupees Sixty Three only) each including a premium of INR 53.00/- (Rupees Fifty Three only) each aggregating upto INR 34,11,53,064/- (Rupees Thirty Four Crores Eleven Lakh Fifty Three Thousand and Sixty Four only) to the Allottees belonging to the category of Non-Promoters/Public of the Company on a private and preferential basis pursuant to provisions of section 23(1)(b), 42, 62(1) (c) and other applicable provisions of the Companies Act, 2013, SEBI (ICDR) Regulations, 2018, SEBI (LODR) Regulations, 2015 and other applicable laws.MoreLess

   Special
   99.30% for0.70% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.94%

   Turnout: all 47.43% · promoters 98.43% · institutions 0.00% · other public 2.70%

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.