Key Quantitative Figures

  • Total number of shareholders on record date (May 8, 2026): 82,272
  • Total shares outstanding: 21,249,302
  • Total votes polled: 17,645,157 shares (83.0388% of outstanding shares)

Director Appointment Details

James Wenner (DIN: 11650998)

  • Position: Director
  • Effective date: April 23, 2026
  • Resolution type: Ordinary Resolution
  • Votes in favor: 17,643,787 shares (99.99% of valid votes cast)
  • Votes against: 1,370 shares (0.01% of valid votes cast)
  • Abstained/Less voted: 302 shares by 5 members
  • Result: Carried by requisite majority

Neeraj Jain (DIN: 00348591)

  • Position: Independent Director
  • Term: 3 consecutive years
  • Effective date: April 25, 2026
  • Resolution type: Special Resolution
  • Votes in favor: 17,644,303 shares (99.99% of valid votes cast)
  • Votes against: 854 shares (0.0048% of valid votes cast)
  • Abstained/Less voted: 302 shares by 5 members
  • Result: Carried by requisite majority

Voting Process Details

  • Record date: May 8, 2026
  • Postal Ballot Notice date: April 22, 2026
  • Notice dispatch date: May 13, 2026
  • Remote e-voting period: May 18, 2026 (9:00 AM IST) to June 16, 2026 (5:00 PM IST)
  • Results unblocked: June 16, 2026 at 5:04 PM IST
  • Scrutinizer: Ms. Fatema Fatehi, Partner of M/s. Khumri Wagh Fatehi & Associates LLP
  • Voting service provider: KFin Technologies Limited

Additional Information

  • Results available on company website: www.abbott.co.in
  • Advertisements published in Business Standard (English) and Loksatta (Marathi) on May 13, 2026
  • Voting witnessed by Mr. Husain Wagh and Ms. Sakshi Burte
  • Scrutinizer's report includes list of members who voted in favor, against, or abstained

Financial Impact

No financial impact quantified in the disclosure. The appointments represent governance changes without immediate financial implications.

#Tags: #AbbottIndia #DirectorAppointment #SEBIDisclosure #CorporateGovernance #Neutral