Key Quantitative Figures

  • Record Date: May 22, 2026
  • Total Shareholders on Record Date: 80,556
  • Number of Resolutions: 2 special resolutions
  • Total Outstanding Shares: 114,991,900

Voting Results - Resolution 1: Re-Appointment of Mr. Radhey Shyam Soni (DIN: 07962657)

  • Promoter & Promoter Group: 62,545,074 shares voted (100% of holdings), all in favor
  • Public Institutions: 602,164 shares voted (7.69% of holdings), 553,875 in favor (91.98%), 48,289 against (8.02%)
  • Public Non-Institutions: 339,947 shares voted (0.76% of holdings), 339,064 in favor (99.74%), 883 against (0.26%)
  • Total Votes Polled: 63,487,185 shares (55.21% of outstanding shares)
  • Total Votes in Favor: 63,438,013 shares (99.92% of votes polled)
  • Total Votes Against: 49,172 shares (0.08% of votes polled)
  • Result: Passed with requisite majority

Voting Results - Resolution 2: Re-Appointment of Mrs. Shalu Laxmanraj Bhandari (DIN: 00012556)

  • Promoter & Promoter Group: 62,545,074 shares voted (100% of holdings), all in favor
  • Public Institutions: 602,164 shares voted (7.69% of holdings), 574,961 in favor (95.48%), 27,203 against (4.52%)
  • Public Non-Institutions: 336,447 shares voted (0.75% of holdings), 335,214 in favor (99.63%), 1,233 against (0.37%)
  • Total Votes Polled: 60,499,587 shares (55.21% of outstanding shares)
  • Total Votes in Favor: 60,455,249 shares (99.96% of votes polled)
  • Total Votes Against: 28,436 shares (0.04% of votes polled)
  • Result: Passed with requisite majority

Scrutinizer Details

  • Name: Jaymin Modi & Co., Practicing Company Secretaries
  • Address: 403, Mehta Premiere, Swami Vivekananda Road, next to Indian Oil Petrol Pump, Poisar, Borivali West, Mumbai, Maharashtra, India-400092
  • Appointment Date: May 26, 2026 by Board of Directors

Voting Process Details

  • Voting Period: May 28, 2026 (9:00 AM IST) to June 26, 2026 (5:00 PM IST)
  • Voting Platform: NSDL remote e-voting facility
  • Notice Dispatch: Email sent on May 27, 2026 to all registered shareholders
  • Advertisement Published: May 28, 2026 in Business Standard, Navshakti, and The Free Press Journal
  • Results Unblocked: June 26, 2026 at 5:15 PM IST in presence of two independent witnesses
  • Total Members Voted: 167 members voted electronically for both resolutions
  • No ballot forms were received

Document Signatory

Jaspalsingh Prehladsingh Chandock, Managing Director (DIN: 00813218)

Additional Information

Voting results and scrutinizer's report are available on company website: https://www.baluindustries.com/shareholders-information.php