Envair Electrodyne Ltd

AGM details and resolutions

• AGM held on 29 September 2026 at 11:30 AM to 11:54 AM via VC/OAVM at Pune.
• Quorum was present; meeting chaired by Harish Kumar Agarwal.
• Remote e-voting offered 26–28 September 2026; voting remained open 15 minutes post-AGM.
• Scrutinizer appointed: M/s Sanger & Associates for e-voting and venue voting.
• Ordinary Resolution 1: adoption of standalone audited financial statements for year ended 31 March 2026.
• Ordinary Resolution 2: reappointment of Harish Kumar Agarwal by rotation.
• Ordinary Resolution 3: re-appointment of M L BHUWANIA AND CO LLP as Statutory Auditors; remuneration to be fixed.
• Results not disclosed; consolidated results to be announced within 48 hours and placed on the company website.

Postal ballot resolution summary

• Special resolution: approve sale/disposal of overseas investment in Alliance Asia Pac Pte Ltd, Singapore.
• Approved by requisite majority; 753,168 votes in favour (99.89%), 805 against (0.11%).
• Counterparty: Alliance Asia Pac Pte Ltd, Singapore.
• Material impact: asset disposal; no share capital change.
• Promoter group indicated interest in the agenda.
• Voting method: remote e-voting; period Aug 21–Sep 19, 2026.
• Scrutinizer: Rajeev Kumar Sanger; appointed by board.
• Record date/cut-off: 14 Aug 2026.
• Results/public documents: Annexure I and II; posted on company site.

Envair Electrodyne Ltd — Trading window closed from 1 October 2026 until expiry of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30 September 2026

Book closure for AGM

• Book closure: 23 September 2026 to 29 September 2026, both days inclusive.
• Purpose: for the 44th Annual General Meeting.
• Cut-off date for remote e-voting: 22 September 2026.
• Determines names of shareholders entitled to cast votes and attend via video conferencing.
• Event date: 29 September 2026 at 11:30 AM.
• Security: Equity shares.

AGM scheduling and related actions

• Fixed 29 September 2026, 11:30 AM, for the 2025-26 AGM via video conferencing.
• Approved the 44th AGM notice, Director's Report, MD&A, and annexures for FY 2025-26.
• R/M and share transfer books to close 23–29 September 2026 for the AGM.
• Appointed Instavote (MUFG) as the e-voting depository.
• E-voting window fixed 26-28 September 2026; cut-off date 22 September 2026.
• Appointed M/s Sanger & Associates as e-voting Scrutinizer.

Resolutions

• Special Resolution to approve sale of Envair's 19.33% stake in Alliance Asia Pac Pte Ltd, Singapore.
• Transferees: Duratech Cements India Limited (91,281 shares) and Imperial Marketing Services India Pvt Ltd (52,469 shares).
• Consideration: USD 1.55 per share for 1,43,750 shares.
• Aggregate consideration expected: 2.13 Crores; payable within 30 days of completion.
• Subject to shareholder and regulatory approvals and other applicable approvals.
• Board authorized to finalize agreements and related deeds to complete the transaction.
• Timeline: completion after postal ballot, i.e., after 19 Sep 2026.
• Promoter/related party note: Alliance Asia Pac is related party; Envair holds 19.33%.
• Interested directors: Anil Nagpal and Harish Kumar Aggarwal due to shareholding.
• Record date for e-voting: 14 August 2026.
• E-voting window: 21 August 2026 to 19 September 2026.
• Proceeds to be used for expansion and strengthening liquidity.
• Valuation basis: valuation by SM Bhat & Associates.
• Earlier promoter transfer proposal superseded by current transferees.
• Sale subject to FEMA, RBI, and other statutory approvals.
• Transaction aims to optimize portfolio and unlock value; improve liquidity.

Results & disclosures

• Unaudited standalone results for quarter ended 30 June 2026 with limited review report.
• Board approved results on 13 August 2026; meeting duration 01:40 PM to 03:47 PM.
• Single reportable segment: Industrial Machinery.
• Figures in Lakhs; March 31, 2026 quarter figures are balancing figures between audited year-end and nine-month figures.
• Limited review conducted by M L Bhuwania & Co LLP; report attached.