Ishwarshakti Holdings & Traders MD, chairman, board of directors and AGM

162 shareholders on the register on 23 Sep 2026; present: 3 promoters and 3 others; votes counted by Aabid Mohammad / M/S. Aabid & Co., Company Secretaries.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 52.63% · promoters 42.89% · institutions 0.00% · other public 81.86%

2. To appoint a director in place of Mr. Vinay K. Seksaria (DIN: 00116582) who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 52.63% · promoters 42.89% · institutions 0.00% · other public 81.86%

3. To regularize the additional director, Mrs. Radhika Vinay Seksaria (DIN: 11714280) as Non-Executive and Non-Independent director of the company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 52.63% · promoters 42.89% · institutions 0.00% · other public 81.86%

4. To increase in authorised share capital and alteration to the capital clause of Memorandum of Association of the Company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 52.63% · promoters 42.89% · institutions 0.00% · other public 81.86%

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.