Agarwal Toughened Glass India Limited (formerly known as Agarwal Toughened Glass India Private Limited) held its first Extra-Ordinary General Meeting (EOGM No. 01 / FY: 2026-27) on Wednesday, May 6, 2026, at 03:00 P.M. (IST) through Video Conferencing (VC). The meeting concluded at 03:27 P.M. (IST), including time allowed for e-voting at the EGM. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the consolidated voting results and Scrutinizer's Report to the National Stock Exchange of India Limited on May 7, 2026. A total of 16 members attended the meeting through VC and at the EGM venue, which was deemed to be held at the Registered Office of the Company.

Meeting Attendance and Key Officials

The Company Secretary, Mrs. Varsha Sethi, welcomed members and introduced the Board of Directors along with the statutory and secretarial auditors. The requisite quorum was constituted for the meeting to proceed. The following officials were connected during the meeting:

Scrutinizer Details

PCS Monika Gupta, Practising Company Secretary (Membership No. F-8208, Certificate of Practice No. 8551), Partner of M/s SKMG & Co., was appointed as the Scrutinizer by the Board of Directors at its meeting held on April 6, 2026. The Scrutinizer's consolidated report was issued to the company on May 6, 2026. Voting rights of shareholders were in proportion to their shareholding as on the record date, i.e., Wednesday, April 29, 2026. The total number of shareholders on the record date was 1,102. The remote e-voting period commenced on Sunday, May 3, 2026, at 09:00 A.M. (IST) and ended on Tuesday, May 5, 2026, at 05:00 P.M. (IST), facilitated through the NSDL e-voting platform.

Resolutions Passed

Two special resolutions were placed before the members as set out in the Notice dated April 6, 2026. Both resolutions were approved by the requisite majority through remote e-voting and e-voting during the meeting.

Preferential Issue Details

Pursuant to the shareholder approvals, the company had disclosed the following key terms of the preferential issue in accordance with SEBI LODR Regulations:

Voting Results — Resolution 1: Issue of Equity Shares on Preferential Basis

The following table presents the detailed voting outcome for Resolution 1, covering votes cast via remote e-voting and at the EGM:

Of the total votes polled, 4 members voted 169,200 shares in favour via remote e-voting, while 1 member voted 1,200 shares against. Total valid votes stood at 170,400 and total invalid votes at 39,600. No votes were cast at the EGM or abstained.

Voting Results — Resolution 2: Issue of Warrants on Preferential Basis

The voting outcome for Resolution 2 mirrored that of Resolution 1 in terms of member participation and vote distribution:

As with Resolution 1, 4 members voted 169,200 shares in favour via remote e-voting and 1 member voted 1,200 shares against. Total valid votes were 170,400 and total invalid votes were 39,600, with no votes cast at the EGM and no abstentions.

Proposed Allottees

The preferential issue is proposed to be made to a mix of promoter, promoter group, and non-promoter entities. The complete list of proposed allottees is as follows:

Based on the voting results reviewed and compiled by the Scrutinizer, both items as mentioned in the Notice of EGM were approved by the requisite majority. The Regulation 30 and Regulation 44(3) disclosures were digitally signed and submitted to NSE on May 7, 2026, by Mrs. Varsha Sethi, Company Secretary & Compliance Officer (M. No.: ACS-78121), and the Scrutinizer's Report was signed by Monika Gupta (FCS No.: 8208, CP No.: 8551, UDIN: F008208H000293537) at Jaipur on May 6, 2026.

Agarwal toughened glass India Limited has filed its mandatory yearly disclosure under SEBI's substantial acquisition and takeover regulations for the financial year ended March 31, 2026. The disclosure was submitted to the National Stock Exchange of India Limited on April 2, 2026, ensuring compliance with regulatory transparency requirements.

Regulatory Compliance Filing

The disclosure was filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011. This regulation mandates periodic disclosures from promoters and substantial shareholders to maintain market transparency and protect investor interests.

Promoter Declaration

Mahesh Kumar Agarwal, serving as Director with DIN 02806108, filed the disclosure on behalf of the company's promoters. In his declaration, Agarwal confirmed that neither he nor any person acting in concert had encumbered any shares held directly or indirectly during the financial year ended March 31, 2026.

Company Information

Agarwal Toughened Glass India Limited, formerly known as Agarwal Toughened Glass India Private Limited, is headquartered at F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura (Ext.), Jaipur - 302022, Rajasthan. The company operates in the glass manufacturing sector and maintains its listing on the National Stock Exchange.

The filing was also copied to the Chairman of the Audit Committee, ensuring internal governance protocols are maintained alongside regulatory compliance. This disclosure represents part of the company's ongoing commitment to maintaining transparency with stakeholders and regulatory authorities.