Springform Technology shareholders approved a special resolution to change the company’s name to Inertia Alu Tech Limited during its 46th annual general meeting held on September 18, 2026. The renaming is subject to approval from the Central Government.

The meeting, conducted via video conferencing, also saw members approve the adoption of audited standalone financial statements and the re-appointment of a director. Additionally, shareholders authorized a material related-party transaction with Inertia Aluminium Private Limited, a wholly owned subsidiary, and granted permission for loans and inter-corporate deposits.

Paramjeet Singh Chhabra, Managing Director, chaired the meeting. Seven members attended the proceedings, which concluded at 1:15 pm. E-voting results will be declared within two working days alongside the scrutinizer’s report.

Voting Results and Scrutinizer Report

The scrutinizer, Ms. Ritika Wasson of Ritika Wasson & Co., submitted the consolidated voting report on September 18, 2026. The remote e-voting period ran from September 15 to September 17, 2026. Shareholders holding shares as on the cut-off date of September 11, 2026, were entitled to vote.

Out of 44 shareholders on the record date, 11 attended the meeting through video conferencing (4 promoter group members and 7 public members). No shareholders attended in person or through proxy.

Resolution Outcomes

All five resolutions placed before the members were passed with the requisite majority. The detailed voting breakdown is as follows:

The promoter and promoter group held 75,46,050 shares and voted 100% in favor of all resolutions. Public non-institutional shareholders held 25,53,950 shares, with 10,08,000 votes polled (39.47% participation). All polled public votes were cast in favor of the resolutions.

The voting results and scrutinizer’s report are available on the company website and the National Securities Depository Limited portal.

Springform Technology Limited’s Board of Directors approved a name change to Inertia Alu Tech Limited during its meeting on August 25, 2026. The resolution requires approval from the Registrar of Companies, Central Registration Centre, Ministry of Corporate Affairs, and shareholders. The company also sanctioned material related party transactions with its wholly owned subsidiary, Inertia Aluminium Private Limited, which are expected to cross applicable materiality thresholds under SEBI Listing Regulations. Additionally, the board authorized granting or availing loans and inter-corporate deposits with the subsidiary for business requirements.

Meeting Outcomes

The session, held at the company’s registered office in New Delhi from 4:00 pm to 5:00 pm, covered several key agenda items beyond the name change. The board approved alterations to the Memorandum of Association and Articles of Association consequent to the proposed name change.

Annual General Meeting

The board decided to convene the 46th Annual General Meeting on Friday, September 18, 2026, at 12:30 pm. The meeting will be held through Video Conferencing or Other Audio-Visual Means at the registered office in New Delhi. Shareholders holding shares as of the cut-off date, Friday, September 11, 2026, will be eligible to vote via remote e-voting or at the AGM. The remote e-voting period begins on Tuesday, September 15, 2026, at 9:00 am and ends on Thursday, September 17, 2026, at 5:00 pm. The board appointed Ritika Wasson & Co., Company Secretaries, as the scrutinizer for the voting process. The draft notice for the AGM has been approved for issuance to shareholders.

Paramjeet Singh Chhabra, Managing Director, signed the intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.