Voting Results

To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31, 2025, comprising the Standalone and Consolidated Balance Sheets as at March 31, 2025, the Standalone and Consolidated Statements of Profit and Loss, Changes in Equity and the Cash Flows for the year ended on that date, together with the Reports of the Board of Directors and the Auditors thereon.

To consider and approve authorizing the board of directors to advance any loan, give any guarantee, or provide any security in connection with a loan availed by any entity in whom any director of the company is interested, pursuant to section 185 of the companies act, 2013.

Approval of revision in remuneration of Mr. Kamal Lunawath (din: 00087324), Managing Director

Appointment of M/s V Suresh Associates, practising company secretaries, as secretarial auditor of the company

Approval of related party transactions

To appoint a director in place of Mr. Bharatkumar Mangilal Jain (DIN: 00083236) retires by rotation and being eligible, offers himself for reappointment.

To make investments, give loans, guarantees and security in excess of limits specified under section 186 of the companies act, 2013

Approval of revision in remuneration of Mr. Vimal Lunawath (din: 00586269), whole time director

Approval of revision in remuneration of mr. Bharatkumar Mangilal Jain (din:00083236), whole-time director

Approval of remuneration paid to cost auditor under section 148 and the companies (audit and auditors) rules, 2014

Increase of authorised share capital of the company and the consequent alteration to the capital clause

Issue of equity shares to non promoter category on preferential basis

Issue of warrants to promoter and non-promoter category on preferential basis

Appointment of Ms. Shruti Suresh Kumar (din: 10801547) as non-executive independent director of the company

To receive, consider and adopt the Standalone Financial Statements of the Company for the year ended 31.03.2024 together with the Directors’ Report and the Auditors’ Report and the consolidated financial statements for the year ended 31.03.2024 together with the Auditors’ Report thereon.

To consider and approve a Final Dividend of 10 % (Re.1/- per Equity Share) on the Paid-up Equity Share Capital of the Company for the Financial Year

To appoint a director in place of Mr. Vimal Lunawath (DIN: 00586269) retires by rotation and being eligible, offers himself for reappointment

Appointment of Mr. Gunalan Vivekanand (DIN: 094062050) as Non-Executive Independent Director of the Company To consider, and if thought fit, pass with or without modification, the following resolution as a Special Resolution

Approval of managerial remuneration of Mr. Kamal Lunawath (DIN: 00087324) Managing Director of the Company

Approval of managerial remuneration of Mr. Vimal Lunawath (DIN: 00586269) Whole-Time Director/CFO of the Company

Increase in borrowing limits of the Company under section 180(1)(c) of the Companies Act, 2013

To approve creation of mortgage / charge on the properties / undertakings of the Company under Section 180(1)(a) of the Companies Act, 2013 To consider, and if thought fit, pass with or without modification, the following resolution as a Special Resolution:

To consider and approve for giving authorization to Board of Directors to advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013

Adoption of new set of Articles of Association of the Company

Approval of Related Party Transactions:

TO AUTHORIZE CAPITAL RAISING THROUGH ISSUANCE OF EQUITY SHARES OR OTHER CONVERTIBLE SECURITIES

To receive, consider and adopt the Standalone Financial Statements of the Company for the year ended 31.03.2023 together with the Directors Report and the Auditors Report and the consolidated financial statements for the year ended 31.03.2023 together with the Auditors Report thereon.

To appoint a director in place of Mr. Bharatkumar Mangilal Jain (DIN: 00083236) retires by rotation and being eligible, offers himself for reappointment.

Re-appointment of Mr. Kamal Lunawath (DIN: 00087324) as Managing Director of the Company

Re-appointment of Mr. Vimal Lunawath (DIN: 00586269) as Wholetime Director of the Company

Re-appointment of Mr. Bharatkumar Mangilal Jain (DIN: 00083236) as Wholetime Director of the Company

Approval of Related Party Transactions:

Endorsement for sale of shares of North Town Estates Private Limited, a subsidiary of the Company:

To receive, consider and adopt the Standalone Financial Statements of the Company for the year ended 31.03.2022 together with the Directors’ Report and the Auditors’ Report and the consolidated financial statements for the year ended 31.03.2022 together with the Auditors’ Report thereon.

To appoint a Director in place of Mr. Bharatkumar Mangilal Jain (DIN: 00083236) retires by rotation and being eligible, offers himself for reappointment.

To appoint M/s. B.P.Jain & Co. (Firm Regn. No. 050105S), as Statutory Auditors of the Company, to hold office for a period of 5 (Five) consecutive financial years, from the conclusion of the twenty-Ninth Annual General Meeting of the Company until the conclusion of the Thirty-Fourth Annual General Meeting of the Company and to authorise the Board of Directors of the Company to fix their remuneration.

Approval of Related Party Transactions

To receive, consider and adopt the Standalone Financial Statements of the Company for the period ended 31.03.2020 together with the Directors' Report and the Auditors' Report and the consolidated financial statements for the period ended 31.03.2020 together with the Auditors' Report.

To appoint a director in place of Mr. Bharat M Jain who retires by rotation being eligible and offers him for reappointment.

To appoint Mr. prateek Khicha as Independent Director of the Company.

To receive cinsider and approve the standalone and consolidated financials of the company for the year ended 31.03.2019 along with Director's Report and Auditor's Report

To Appoint a director in place of Mr. Vimal Lunawath, whi retires by rotation and being eligible for re appointment, offers himself for reappointment.

To consider and approive Mrs. Ann Gonzalves to continue as independent director for the present tenure.

Appointment of Mr. Ravikant Choudary as Independent Director

Appoint Mr. Karan Bhasin as Independent director

Appoint Mrs. Ann Gonzalves as independent Director

Ordinary resolution for adoption of Financial Statements (including the consolidated financial statements)

Ordinary Resolution for appointment of Mr. Kamal Lunawath as a Director liable to retire by rotation

Special Resolution for Re-appointment of Mr. Kamal Lunawath as Managing Director and to fix the remuneration

Special Resolution for Re-appointment of Mr. Vimal Lunawath as Whole Time Director and to fix the remuneration

Special Resolution for Re-appointment of Mr. Bharat Jain as Whole Time Director and to fix the remuneration

Special Resolution for approving an offer or invitation for subscription of Non-Convertible Debentures on a Private Placement basis