Resolution Details
The postal ballot contained one ordinary resolution for the appointment of Mr. Karan Heda (DIN: 07032035) as a Director (Non-Executive, Non-Independent Director) of the Company.
Voting Process and Timeline
- Record date for determining shareholders entitled to vote: Friday, July 03, 2026
- Total number of shareholders on record date: 14,264
- Remote e-voting period: Saturday, July 11, 2026 at 9:00 AM IST to Sunday, August 09, 2026 at 5:00 PM IST
- E-voting facility provided by National Securities Depository Limited (NSDL)
- Scrutinizer: Mr. Mitesh Dhabliwala (FCS 8331, CP No. 9511), Partner of Parikh & Associates, Practicing Company Secretaries
Voting Results
Resolution 1: Appointment of Mr. Karan Heda as Director
- Voted in favor: 91 members representing 45,901,529 shares (99.99746856% of valid votes)
- Voted against: 12 members representing 1,162 shares (0.00253144% of valid votes)
- Invalid votes: NIL members, NIL shares
- Total valid votes cast: 45,901,691 shares
Additional Information
- The Scrutinizer's report and voting results are available on the company's website at https://abansfinserv.com/postal-ballot
- The company communicated the postal ballot notice to shareholders via email only on July 10, 2026
- No shareholders were present in person or through proxy as the meeting was conducted entirely through postal ballot