Resolution Details

  • Resolution Type: Special Resolution
  • Subject: Re-appointment of Mr. Rajnesh Datt as Manager of the Company for a term of two years
  • Voting Method: Postal Ballot through remote e-voting
  • Cut-off Date: Friday, September 04, 2026
  • Voting Period: Thursday, September 10, 2026 (9:00 AM IST) to Friday, October 09, 2026 (5:00 PM IST)
  • Result Date: Friday, October 09, 2026
  • Scrutinizer: Mr. Mitesh Dhabliwala from M/s. Parikh & Associates, Practising Company Secretaries
  • E-voting Provider: National Securities Depository Limited (NSDL)

Voting Results Summary

  • Total Outstanding Shares: 206,534,900
  • Total Votes Polled: 114,439,147 shares (55.4091% of outstanding shares)
  • Votes in Favor: 112,222,190 shares (98.0628% of votes polled)
  • Votes Against: 2,216,957 shares (1.9372% of votes polled)
  • Invalid Votes: 0
  • Abstained Votes: 0

Category-wise Voting Breakdown

Promoter and Promoter Group

  • Shares Held: 110,641,168
  • Votes Polled: 110,640,168 shares (99.9991% of shares held)
  • Votes in Favor: 110,640,168 shares (100.0000% of votes polled)
  • Votes Against: 0 shares (0.0000%)
  • Mode: Entirely through e-voting

Public - Institutions

  • Shares Held: 3,872,513
  • Votes Polled: 1,132,997 shares (29.2574% of shares held)
  • Votes in Favor: 1,132,997 shares (100.0000% of votes polled)
  • Votes Against: 0 shares (0.0000%)
  • Mode: Entirely through e-voting

Public - Non Institutions

  • Shares Held: 92,021,219
  • Votes Polled: 2,665,982 shares (2.8971% of shares held)
  • Votes in Favor: 449,025 shares (16.8428% of votes polled)
  • Votes Against: 2,216,957 shares (83.1572% of votes polled)
  • Mode: Entirely through e-voting

Scrutinizer Report Details

  • Scrutinizer: Mitesh Dhabliwala, Parikh & Associates, Practising Company Secretaries (Membership No. FCS 8331 CP 9511)
  • Report Date: October 09, 2026
  • Validation: Votes were scrutinized based on data downloaded from NSDL e-voting system
  • Result Confirmation:
  • Valid votes cast: 114,439,147 shares
  • In favor: 112,222,190 shares (98.0628%)
  • Against: 2,216,957 shares (1.9372%)
  • Invalid votes: 0

Outcome

The special resolution for re-appointment of Mr. Rajnesh Datt as Manager for two years was passed with the requisite majority on October 09, 2026.