Abans Enterprises Limited has disclosed the voting results for a postal ballot notice dated July 07, 2026, conducted in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company appointed M/s. D.A. Kamat and Co., Company Secretaries (P.R. No. 1714/2022), with CS Rachana Shanbhag (FCS: 8227/ CP: 9297) acting as the Scrutinizer for the process. The e-voting was facilitated by National Securities Depository Limited (NSDL).

The record date for determining shareholder eligibility to vote was set as July 03, 2026. The total number of shareholders on this date was 4,165. The postal ballot notice was dispatched to shareholders on July 10, 2026. Newspaper advertisements were published in the Financial Express (English) and Mumbai Lakshdeep (Marathi) on July 11, 2026, to inform shareholders.

The remote e-voting period commenced on Saturday, July 11, 2026, at 9:00 a.m. IST and concluded on Sunday, August 09, 2026, at 5:00 p.m. IST. The e-voting module was disabled and unblocked in the presence of two independent witnesses, Mr. Dilesh Parasar and Ms. Saakshi Vyas.

Voting Results

Two resolutions were proposed and both were passed with the requisite majority on August 09, 2026.

Resolution 1: Ordinary Resolution

  • Purpose: To appoint Mr. Ankit Joshi (DIN: 10799583) as a Director of the Company.
  • Result: Passed.
  • Vote Count: 42 shareholders voted, representing 55,648,086 votes.
  • Votes in Favor: 39 shareholders, representing 55,647,974 votes (99.999% of valid votes).
  • Votes Against: 3 shareholders, representing 112 votes (0.001% of valid votes).
  • Invalid Votes: 0.

Resolution 2: Special Resolution

  • Purpose: To consider and approve the appointment of Mr. Ankit Joshi (DIN: 10799583) as the Whole-Time Director of the Company for a period of 3 (three) years and to approve the remuneration payable to him.
  • Result: Passed.
  • Vote Count: 42 shareholders voted, representing 55,648,086 votes.
  • Votes in Favor: 39 shareholders, representing 55,647,974 votes (99.999% of valid votes).
  • Votes Against: 3 shareholders, representing 112 votes (0.001% of valid votes).
  • Invalid Votes: 0.

The Scrutinizer's report, including the detailed voting results, has been submitted to Mr. Jinesh Savla (DIN: 11286253), Whole-time Director & CEO, for safe custody. The results have also been hosted on the company's website at www.abansenterprises.com.