Key Resolutions and Voting Results
Resolution Details
The postal ballot contained two special resolutions for shareholder approval:
1. Item No. 1: To approve adoption of the 'Aditya Birla Lifestyle Brands Limited Employee Stock Option and Performance Stock Unit Scheme 2026' ("ABLBL ESOP Scheme 2026")
2. Item No. 2: To approve extending the benefits of the ABLBL ESOP Scheme 2026 to employees of the subsidiary company(ies) of the Company
Voting Process Details
- Cut-off date: September 30, 2026
- Total shareholders: 265,714
- Total equity shares: 122,052,1649
- E-voting period: October 4, 2026 (9:00 AM IST) to November 2, 2026 (5:00 PM IST)
- Scrutinizer: SOOS & Associates
- E-voting service provider: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
Resolution 1 - Voting Results
- Total votes polled: 98,085,4134 shares (80.36% of outstanding shares)
- Votes in favor: 96,124,5603 shares (98.00% of votes polled)
- Votes against: 19,608,531 shares (2.00% of votes polled)
- Abstained/Less Voted: 160/219
- Invalid votes: Nil
- Result: Passed with requisite majority
Category-wise Breakdown for Resolution 1:
- Promoter & Promoter Group: 568,748,248 shares voted (100% of holdings), 100% in favor
- Public Institutions: 376,103,614 shares voted (92.70% of holdings), 95.70% in favor, 4.30% against
- Public Non-Institutions: 36,002,272 shares voted (14.63% of holdings), 90.48% in favor, 9.52% against
Resolution 2 - Voting Results
- Total votes polled: 98,085,4109 shares (80.36% of outstanding shares)
- Votes in favor: 96,124,4993 shares (98.00% of votes polled)
- Votes against: 19,609,116 shares (2.00% of votes polled)
- Abstained/Less Voted: 185/219
- Invalid votes: Nil
- Result: Passed with requisite majority
Category-wise Breakdown for Resolution 2:
- Promoter & Promoter Group: 568,748,248 shares voted (100% of holdings), 100% in favor
- Public Institutions: 376,103,614 shares voted (92.70% of holdings), 95.70% in favor, 4.30% against
- Public Non-Institutions: 36,002,247 shares voted (14.63% of holdings), 90.48% in favor, 9.52% against
Effective Date
The resolutions are deemed to be passed on November 2, 2026, being the last date of remote e-voting.
Documentation and Disclosure
The voting results along with the Scrutinizer's Report are being uploaded on:
- Company website: www.ablbl.in
- RTA website: https://instavote.linkintime.co.in/
- Stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
The results will also be displayed at the registered office and corporate office of the Company.