Consolidated Scrutinizer's Report - Voting Results - 11th Annual General Meeting

Sep 21, 2026

Uploaded by Riley

Consolidated Scrutinizer's report documenting voting outcomes for the 11th Annual General Meeting of Bigbloc Construction Limited held on 25 August 2026 via VC/OAVM. The report covers e-voting and remote e-voting processes, including appointment of the scrutinizer, NSDL as authorized agency, cut-off and voting period details, advertisement release timelines, and verification of electronic votes. It provides resolution-wise totals of votes cast in favor and against, with percentage of valid votes, and includes annexure tables for remote voting and AGM voting results.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages5

Reading Time13 min

AccessFree to download

Scrutinizer's Report

AGM Details and Appointment

Remote E-Voting and E-Voting Period

Resolution-wise Voting Results

Ordinary Business

27th August,2026 To,BSE Limited, Phiroze Jeejeebhoy Towers,Dalal Street,Fort,Mumbai-400001Script Code:540061ISIN:INE412U01025 Dear Sir/Madam, Subject:Consolidated Scrutinizer's Report-Voting Results Thanking you Yours faithfully, # FOR AND ON BEHALF OFBIGBLOC CONSTRUCTION LIMITED MOHITDigitally signed byMOHIT NARAYANNARAYAN SABOODate:2026.08.27SABO0 11:25:05+05'30 Mohit Narayan SabooDirector and CFODIN:02357431 Enclosed:As Above To, National Stock Exchange of India Limited,Exchange Plaza,C-1,BLOCK G,Bandra-Kurla Complex,Bandra(E)Mumbai-400051Symbol:BIGBLOCISIN:INE412U01025 We wish to inform that,the 11thAnnual General Meeting of the Company was held on Tuesday,25th August 2026 through VC/OAVM.In this regard,please find attached herewith theConsolidated Scrutinizer's Report in compliance with Rule 20 of Companies(Management andAdministration)Rules,2014 with Voting Results. This is for your information and further dissemination.We request you to kindly take the sameon your record DHIRREN R.DAVE &CO. Company Secretaries B-103,International Commerce Centre(ICC),Near Kadiwala School Rina Road.SURAT-395002.Phone:0261-2460903.2475122.98791-04642.Email:contact@drdcs.net Scrutinizer's Report [Pursuant to Section 108 of the Companies Act,2013 and rule 20 of the Companies(Management and Administration)Rules,2014 as amendedl To, The Chairman 11th Annual General Meeting of the Equity Shareholders ofBigbloc Construction Limited,held on 25th August,2026,at 12:00 p.m.held through Video Conferencing("VC")1Other Audio-Visual Means("OAVM"). Dear Sir, We,Dhirren R.Dave &Co.,Company Secretaries in Whole-Time Practice have beenappointed as Scrutinizer by the Board of Directors of M/s Bigbloc Construction Limited("theCompany")for the purpose of scrutinizing the process of voting through electronic means("e-voting")on the resolutions contained in the notice dated 31st Day of July,2025("Notice")issued in accordance with General Circular Nos.14/2020 dated April 8,2020,17/2020 dated April 13,2020,22/2020 dated June 15,2020,33/2020 dated September 28,2020,39/2020 dated December 31,2020,10/2021 dated June 23,2021,20/2021 dated December 8,2021,3/2022 dated May 5,2022,11/2022 dated December 28,2022 and 09/2023 datedSeptember 25,2023,General Circular No.9/2024 dated September 19,2024 and GeneralCircular No.3/2025 dated September 22,2025 respectively,issued by Ministry of CorporateAffairs(MCA)(hereinafter referred to as "MCA Circulars"),Government of India,calling the11hAnnual General Meeting of its Equity Shareholders through Video Conferencing(“VC”)/Other Audio-Visual Means("OAVM").The AGM was convened on 25th Day of August,2025 at 12.00 pm through Video Conferencing("VC")/Other Audio-Visual Means(“OAVM”) The said appointment as Scrutinizer is under the provisions of Section 108 of theCompanies Act,2013("the Act")read with Rule 20 of the Companies(Management andAdministration)Rules,2014,as amended("the Rules").As the Scrutinizer,we have to scrutinize 1.process of e-voting remotely,before the AGM,using an electronic voting system on the dates referred to in the Notice calling the AGM("remote e-voting");and l procss o -vorAGMtroughelectonic otin system e votng9 sylA Date:27.08.2026 1 I hereby report that: 1.The Company has engaged the services of National Securities Depository Limited(NSDL)as the Authorised Agency to provide secured system for E-Voting process. 2.The E-Voting period remained open from 09.00 A.M.(IST)on August 22,2026 up to 05.00P.M.(IST)on August 24,2026. 3.The Advertisement in this regard as per Rule 20(3)(v)of the Companies(Management andAdministration)Rules,2014 was released in Financial Express,Ahmedabad (EnglishEdition)on 03.08.2026 and in Financial Express,Ahmedabad(Gujarati Edition)on 03.08.2026.It is 21 days before the date of Annual General Meeting i.e.25.08.2026. 4.The cut-off date(i.e.the record date)for the purpose of determining the entitlement f

FAQs

What is the purpose of this Consolidated Scrutinizer's Report?

It consolidates and reports the voting results for resolutions passed at the 11th Annual General Meeting, covering both remote e-voting and e-voting at the AGM, in compliance with applicable rules.

Which agency provided the secured e-voting system?

National Securities Depository Limited (NSDL) was engaged as the authorized agency to provide the secured electronic voting system.

What are the voting period and the cut-off date mentioned in the report?

Remote e-voting remained open from 09:00 AM (IST) on 22 August 2026 to 05:00 PM (IST) on 24 August 2026, and the cut-off date (record date) for entitlement was 18 August 2026.

Sep 21, 2026

Uploaded by Riley