Voting Results and Resolution Details

  • The postal ballot contained one ordinary resolution: "Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association of the Company"
  • The resolution was passed with requisite majority, deemed passed on the last date of the e-voting period: Sunday, 5th July 2026
  • Total votes cast: 37,794,885 shares representing 52.3754% of total outstanding shares
  • Votes in favor: 37,794,553 shares (99.9991% of votes cast)
  • Votes against: 332 shares (0.0009% of votes cast)
  • No invalid or abstained votes were recorded

Shareholder Voting Breakdown

Promoter and Promoter Group:

  • Total shares held: 36,806,824
  • Votes polled: 36,806,824 (100% participation)
  • 100% voted in favor of the resolution (36,806,824 shares)

Public Institutions:

  • Total shares held: 22,266
  • Votes polled: 0 (0% participation)

Public Non-Institutions:

  • Total shares held: 35,332,470
  • Votes polled: 988,061 (2.7965% participation)
  • Votes in favor: 987,729 shares (99.9664% of votes cast)
  • Votes against: 332 shares (0.0336% of votes cast)

Scrutinizer Details

  • Name: Prabhakar Chandrasekaran
  • Firm: BP & Associates
  • Qualification: Company Secretary
  • Membership Number: 11033
  • Appointment Date: 25th May 2026 (Board Meeting date)
  • Report Issuance Date: 6th July 2026

Process Details

  • Record Date: 29th May 2026
  • Total Shareholders on Record Date: 69,968
  • E-voting Period: From 09:00 AM (IST) on Saturday, 6th June 2026 to 05:00 PM (IST) on Sunday, 5th July 2026
  • Postal Ballot Notice Date: 25th May 2026
  • Dispatch Completion: Postal ballot notices were dispatched electronically on Friday, 5th June 2026 to members whose email IDs were available
  • Hard copies of postal ballot notices were not sent in accordance with MCA Circular requirements

Additional Information

The voting results and scrutinizer's report have been made available on the company's website at www.bgrcorp.com. The scrutinizer maintained electronic registers of votes cast through the e-voting facility provided by National Securities Depository Limited (NSDL).

#Tags: #BGREnergy #PostalBallot #ShareCapital #SEBIDisclosure #CorporateAction #Neutral