Meeting Information
Type of Meeting: Postal Ballot
Record Date: 08-05-2026
Last Day of Receipt of Postal Ballot Forms: 17-06-2026
Total Number of Shareholders on Record Date: 494
Scrutinizer Details
Name: Kishor Dudhatra
Firm: Kishor Dudhatra
Qualification: CS
Membership Number: 7236
Date of Board Meeting Appointment: 16-05-2026
Date of Report Issuance to Company: 18-06-2026
Resolution Details
Resolution Type: Special Resolution
Description: To approve sale of shares of Vartis Engineering Private Limited, material subsidiary of the company
Promoter Interest in Resolution: Yes
Voting Results Breakdown
Total Outstanding Shares: 23,220,100
Promoter and Promoter Group
Shares Held: 15,020,100
Votes Polled: 0
% of Votes Polled on Outstanding Shares: 0%
Votes in Favor: 0
Votes Against: 0
% in Favor on Votes Polled: 0%
% Against on Votes Polled: 0%
Public Institutions
Shares Held: 0
Votes Polled: 0
% of Votes Polled on Outstanding Shares: 0%
Votes in Favor: 0
Votes Against: 0
% in Favor on Votes Polled: 0%
% Against on Votes Polled: 0%
Public Non-Institutions
Shares Held: 8,200,000
Votes Polled: 3,594,000
% of Votes Polled on Outstanding Shares: 43.8293%
Votes in Favor: 3,594,000
Votes Against: 0
% in Favor on Votes Polled: 100%
% Against on Votes Polled: 0%
Overall Totals
Total Votes Polled: 3,594,000
% of Total Votes Polled on Outstanding Shares: 15.478%
Total Votes in Favor: 3,594,000
Total Votes Against: 0
% in Favor on Total Votes Polled: 100%
% Against on Total Votes Polled: 0%
Resolution Outcome
Whether Resolution is Passed or Not: Yes
Additional Shareholding Information
Promoter and Promoter Group Votes: 9,079,668
Public Institutions Votes: 0
Public Non-Institutions Votes: 447,000