Shareholders Present: 47 (3 in person, 44 through proxy)
Meeting Mode: Video conferencing
Shareholding Participation
Promoter and Promoter Group: 45,535,495 shares held (24.92685% of capital), 45,408,544 votes polled (99.7212% participation)
Public Institutions: 115,889,528 shares held, 77,008,428 votes polled (66.4499% participation)
Public Non-Institutions: 20,742,172 shares held, 1,065,611 votes polled (5.1374% participation)
Total Votes Polled: 123,482,583 votes representing 67.7853% of outstanding shares
Scrutinizer Details
Name: Pramod S
Firm: Not applicable
Qualification: CS
Membership Number: A36020
Appointment Date: July 29, 2026
Report Date: September 21, 2026
Resolution Details
Resolution 1: Ordinary Business
Description: Adoption of Audited Standalone & Consolidated Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
Result: Passed with 100% votes in favor
Voting Breakdown:
Promoters: 45,408,544 for, 0 against (100%)
Public Institutions: 77,008,428 for, 0 against (100%)
Public Non-Institutions: 1,065,561 for, 50 against (99.9953%)
Resolution 2: Ordinary Business
Description: Re-appointment of Mr. Anand Daniel (DIN: 03441515) as Non-Executive Nominee Director
Result: Passed with 90.9266% votes in favor
Voting Breakdown:
Promoters: 45,408,544 for, 0 against (100%)
Public Institutions: 65,804,516 for, 11,203,912 against (85.4510%)
Public Non-Institutions: 1,065,453 for, 158 against (99.9851%)
Resolution 3: Ordinary Business
Description: Approval of charges for service of documents
Result: Passed with 99.9999% votes in favor
Voting Breakdown:
Promoters: 45,408,544 for, 0 against (100%)
Public Institutions: 77,008,428 for, 0 against (100%)
Public Non-Institutions: 1,065,516 for, 95 against (99.9910%)
Resolution 4: Special Business
Description: Re-classification of Authorised Share Capital and consequent alteration to Memorandum of Association
Result: Passed with 99.9999% votes in favor
Voting Breakdown:
Promoters: 45,408,544 for, 0 against (100%)
Public Institutions: 77,008,428 for, 0 against (100%)
Public Non-Institutions: 1,065,516 for, 95 against (99.9910%)
Resolution 5: Special Business
Description: Implementation of 'BlackBuck Limited Employee Stock Option Scheme 2016' and 'BlackBuck Limited Employee Stock Option Scheme 2019' through Trust Route
Result: Passed with 97.1264% votes in favor
Voting Breakdown:
Promoters: 45,408,544 for, 0 against (100%)
Public Institutions: 73,460,169 for, 3,548,259 against (95.3923%)
Public Non-Institutions: 1,065,507 for, 104 against (99.9902%)
Resolution 6: Special Business
Description: Provision of money by the Company to acquire its own shares by Trust under ESOP Schemes 2016 and 2019
Result: Passed with 97.1264% votes in favor
Voting Breakdown:
Promoters: 45,408,544 for, 0 against (100%)
Public Institutions: 73,460,169 for, 3,548,259 against (95.3923%)
Public Non-Institutions: 1,065,507 for, 104 against (99.9902%)
Voting Process Details
Remote E-Voting Period: September 15, 2026 (9:00 AM IST) to September 17, 2026 (5:00 PM IST)
Votes Unblocked: September 18, 2026 at 12:19 PM IST in presence of witnesses Mr. Abhishek and Mr. Hemanth Pai
Voting System Provider: Kfin Technologies Limited (https://evoting.kfintech.com/)
Document Distribution: Annual Report and Notice sent electronically and by courier as requested
Additional Information
Voting results and scrutinizer's report will be hosted on company website: www.blackbuck.com
Electronic voting records handed over to Company Secretary for preservation
All resolutions passed with requisite majority as required under applicable regulations
