Sashwat Technocrats MD, chairman, board of directors and AGM

145 shareholders on the register on 23 Sep 2026; present: 1 promoter and 5 others; votes counted by MANISHA CHINDARKAR / CS MANISHA CHINDARKAR.The company's voting result (opens in a new tab)

1. To receive, consider, approve and adopt Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.00% · other public 10.53%

   Turnout: all 60.85% · promoters 100.00% · institutions 0.00% · other public 1.56%

2. To appoint a Director in place of Mr. Rohit Doshi (DIN: 03065137), who retires by rotation and being eligible has offered himself for re-appointment as Director.

   Ordinary
   99.22% for0.78% against

   Against: promoters 0.00% · institutions 0.00% · other public 76.32%

   Turnout: all 60.85% · promoters 100.00% · institutions 0.00% · other public 1.56%

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.