Befound Movement Limited (Formerly known as Regency Trust Limited)

Voting Process Details

  • The company availed the e-voting facility offered by Central Depository Services (India) Limited (CDSL).
  • The cut-off date for determining shareholder eligibility was May 22, 2026.
  • The voting period commenced on Wednesday, May 27, 2026 at 09:00 AM and ended on Thursday, June 25, 2026 at 05:00 PM.
  • The scrutinizer conducted the postal ballot voting process in a fair and transparent manner.
  • Total number of shareholders as on the cut-off date (May 22, 2026): 2,833

Resolution 1: Appointment of Ms. Sakshi Dubey as Non-Executive Independent Director

  • Director Details: Ms. Sakshi Dubey (DIN: 11632384)
  • Voting Results:
  • Total shares outstanding: 1,00,00,000
  • Total shares polled: 12,82,499 (12.8250% of outstanding shares)
  • Votes in favor: 12,82,473 (99.9980% of votes polled)
  • Votes against: 26 (0.0020% of votes polled)
  • Result: Resolution passed with requisite majority

Resolution 2: Change in Designation of Mr. Rajesh Balbir Kapoor

  • Director Details: Mr. Rajesh Balbir Kapoor (DIN: 02757121)
  • Change: From "Managing Director and CFO" to "Only Managing Director"
  • Resolution Type: Special Resolution
  • Promoter Interest: Promoter/promoter group are NOT interested in this resolution
  • Voting Results:
  • Total shares outstanding: 1,00,00,000
  • Total shares polled: 12,82,498 (12.8250% of outstanding shares)
  • Votes in favor: 12,82,473 (99.9981% of votes polled)
  • Votes against: 25 (0.0019% of votes polled)
  • Result: Special resolution passed with requisite majority

General Information

  • Corporate Office: G-10, Harmony, 3rd Cross Lane Lokhandwala Complex, Andheri West, Mumbai - 400053

Disclosure Certification

The results were declared on June 26, 2026, and the disclosure was digitally signed by Rajesh Balbir Kapoor, Managing Director (DIN: 02757121).