BPL Limited
Voting Process and Timeline
The postal ballot was conducted for shareholder resolutions. The company appointed NSDL as the service provider for the electronic voting facility.
- Cut-off date: 03-07-2026
- Remote e-voting commencement: 08th July 2026 at 09:00 A.M.
- Remote e-voting end date: 07th August 2026 at 05:00 P.M.
- Last date of receipt of Postal Ballot: August 7, 2026
P Sivarajan (Membership No: 006388, UDIN: 26200652MYWTSN5604) was appointed as the Scrutinizer for the e-voting process via a circular resolution dated July 3, 2026.
Resolution Details and Voting Results
The postal ballot contained one special resolution:
Item No. 1: Re-appointment of Mr. CK Sabareeshan (DIN: 00013462) as an Independent Director
- Purpose: Re-appointment for a further period of 5 years (second term)
- Votes in Favor: 2,88,02,683 shares (99.96%)
- Votes Against: 10,486 shares (0.03%)
- Invalid Votes: 0 shares (0%)
The resolution was passed with the requisite majority through the e-voting process.
Scrutinizer's Report
The Scrutinizer confirmed that the results were diligently scrutinized after being unblocked and downloaded from the NSDL e-voting platform. The Scrutinizer maintains the registers received from the service provider electronically and will hand them over to the Chairman/Secretary of the Company for safe custody.