AXISCADES Technologies Limited submitted voting results for a postal ballot conducted through remote e-voting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The ballot sought shareholder approval for the appointment of Mr. Giridhar Aramane (DIN: 00483130) as Non-Executive, Independent Director of the Company.

The postal ballot notice was dated April 26, 2026, and was dispatched to shareholders on April 28, 2026. The record date for determining eligible shareholders was April 17, 2026, with 43,899 shareholders on record. The remote e-voting period commenced on April 29, 2026, at 9:00 AM IST and concluded on May 28, 2026, at 5:00 PM IST.

Voting Results

The special resolution was passed with requisite majority. The results breakdown:

Overall Voting:

  • Total shares voted: 25,563,409
  • Percentage of outstanding shares voted: 60.126%
  • Votes in favor: 25,563,409 (99.9977%)
  • Votes against: 588 (0.0023%)

Category-wise Breakdown:

Promoter and Promoter Group:

  • Shares held: 24,682,047
  • Shares voted: 24,682,047 (100% of category)
  • Votes in favor: 24,682,047 (100%)
  • Votes against: 0 (0%)

Public Institutions:

  • Shares held: 1,363,980
  • Shares voted: 805,645 (59.0657% of category)
  • Votes in favor: 805,645 (100%)
  • Votes against: 0 (0%)

Public Non-Institutions:

  • Shares held: 16,471,362
  • Shares voted: 76,305 (0.4633% of category)
  • Votes in favor: 75,717 (99.2294%)
  • Votes against: 588 (0.7706%)

Scrutinizer Report

Biswajit Ghosh (Membership No. F8750/CP No.: 8239), Designated Partner of BMP & Co. LLP, was appointed as Scrutinizer on April 26, 2026. The scrutinizer report dated May 29, 2026, confirmed:

  • 143 members voted in favor with 25,563,409 shares (99.9977% of valid votes)
  • 11 members voted against with 588 shares (0.0023% of valid votes)
  • 4 members abstained with 181 shares
  • No invalid votes were recorded

The e-voting results were unblocked from KFin Technologies Limited's platform on May 28, 2026, at 5:16 PM IST in the presence of witnesses Ms. Ishika Basu and Ms. Aryushi Agarwal.