Monolithisch India MD, chairman, board of directors and AGM

2,213 shareholders on the register on 22 Sep 2026; present: 8 promoters and 12 others; votes counted by Mrs. Shikha Agarwal / Shikha.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 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   99.08% for0.92% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.69%

   Turnout: all 15.06% · promoters 13.27% · institutions 32.77% · other public 17.75%

2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Auditors thereon.

   Ordinary
   99.08% for0.92% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.69%

   Turnout: all 15.06% · promoters 13.27% · institutions 32.77% · other public 17.75%

3. To consider and approve re-appointment of Mrs. Sharmila Tekriwal (DIN: 00884541) as a Director of the Company, who retires by rotation and, being eligible, offers herself for re-appointment.

   Ordinary
   99.07% for0.93% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.69%

   Turnout: all 14.79% · promoters 12.91% · institutions 32.77% · other public 17.75%

4. To approve the appointment of M/s. R K Jagetiya & Co., Chartered Accountants (Firm Registration No. 146264W), Mumbai, as Joint Statutory Auditors of the Company for a term of three (3) consecutive years.MoreLess

   Ordinary
   99.08% for0.92% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.69%

   Turnout: all 15.06% · promoters 13.27% · institutions 32.77% · other public 17.75%

5. Ratification of Remuneration of Cost Auditor payable for the Financial Year 2026–27.

   Ordinary
   99.08% for0.92% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.72%

   Turnout: all 15.06% · promoters 13.27% · institutions 32.77% · other public 17.75%

6. Approval for Maintaining the Register of Members and Other Statutory Records at the Corporate Office of the Company

   Special
   99.08% for0.92% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.69%

   Turnout: all 15.06% · promoters 13.27% · institutions 32.77% · other public 17.75%

7. Alteration of the Articles of Association of the Company to Align the Same with the Companies Act, 2013, SEBI (LODR) Regulations, 2015, Depositories Act, 1996 and Other Applicable Laws.

   Special
   99.08% for0.92% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.69%

   Turnout: all 15.06% · promoters 13.27% · institutions 32.77% · other public 17.75%

8. Approval & Ratification of Material Related Party Transaction entered during FY 2025–26 between the Company and Mr. Harsh Tekriwal, Managing Director of the Company

   OrdinaryPromoters have an interest in it
   97.33% for2.67% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.69%

   Turnout: all 5.17% · promoters 0.00% · institutions 32.77% · other public 17.75%

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.