Key Resolution Details

  • Special Resolution for appointment of Mr. Nikhilesh Panchal (DIN: 00041080) as Independent Director
  • Term: Five consecutive years from August 14, 2026 to August 13, 2031
  • Postal Ballot Notice dated: September 16, 2026
  • Remote e-voting period: September 17, 2026 (9:00 AM IST) to October 16, 2026 (5:00 PM IST)
  • Resolution passed on October 16, 2026 with requisite majority

Voting Results Summary

  • Total shareholders as on cut-off date (September 11, 2026): 125,803
  • Total paid-up share capital: 20,56,14,788 shares
  • Total votes polled: 16,48,06,388 shares (80.1530% of total capital)
  • Votes in favor: 13,47,80,454 shares (81.7811% of votes polled)
  • Votes against: 3,00,25,934 shares (18.2189% of votes polled)
  • No invalid votes or abstentions recorded

Category-wise Voting Breakdown

Promoter and Promoter Group

  • Shares held: 7,50,49,043
  • Votes polled: 7,50,49,043 (100.0000% participation)
  • Votes in favor: 7,50,49,043 (100.0000%)
  • Votes against: 0 (0.0000%)

Public Institutions

  • Shares held: 8,53,78,928
  • Votes polled: 8,00,49,406 (93.7578% participation)
  • Votes in favor: 5,00,31,701 (62.5010%)
  • Votes against: 3,00,17,705 (37.4990%)

Public Non-Institutions

  • Shares held: 4,51,86,817
  • Votes polled: 97,07,939 (21.4840% participation)
  • Votes in favor: 96,99,710 (99.9152%)
  • Votes against: 8,229 (0.0848%)

Excluded Shares from Voting

  • 21,063 shares (0.01% of paid-up capital) held by Blue Star ESOP Trust - voting rights restricted under SEBI Share Based Employee Benefits Regulations
  • 9,75,652 shares (0.47% of paid-up capital) transferred to Investor Education and Protection Fund Authority - voting rights frozen
  • 8,46,813 shares (0.41% of paid-up capital) transferred to Unclaimed Securities Suspense Account - voting rights frozen

Disclosure Requirements

  • Results displayed on company notice boards at Registered Office and Corporate Office
  • Results published on company website (www.bluestarindia.com) and NSDL e-voting website (www.evoting.nsdl.com)
  • Scrutinizer's Report dated October 16, 2026 submitted and recorded