Special resolution for re-appointment of Mr. Ram Sharan Prasad Sinha (DIN: 00300530) as Non-Executive, Independent Director for a second term of five consecutive years
Resolution deemed passed on July 11, 2026 (last date of e-voting)
Resolution required special majority
Voting Results Breakdown
Overall Results
Total shares outstanding: 41,17,40,908
Total votes polled: 28,39,79,198 (68.97% of outstanding shares)
Votes in favor: 28,15,10,035 (99.13% of votes polled)
Votes against: 24,69,163 (0.87% of votes polled)
Promoter and Promoter Group Voting
Shares held: 28,98,29,828
Votes polled: 26,82,60,884 (92.56% of shares held)
Votes in favor: 26,82,60,884 (100% of votes polled)
Votes against: 0 (0% of votes polled)
Public Institutional Holders Voting
Shares held: 3,31,37,032
Votes polled: 1,48,00,886 (44.67% of shares held)
Votes in favor: 1,23,47,035 (83.42% of votes polled)
Votes against: 24,53,851 (16.58% of votes polled)
Public Non-Institutional Holders Voting
Shares held: 8,87,74,048
Votes polled: 9,17,428 (1.03% of shares held)
Votes in favor: 9,02,116 (98.33% of votes polled)
Votes against: 15,312 (1.67% of votes polled)
Invalid/Abstained Votes
Promoter and Promoter Group: 0 votes
Public Institutional Holders: 5,741 votes
Public Non-Institutional Holders: 20,088 votes
Process and Timeline
Postal ballot notice dated: May 19, 2026
Cut-off date for shareholder eligibility: June 5, 2026
Remote e-voting period: June 12, 2026 (9:00 AM IST) to July 11, 2026 (5:00 PM IST)
