Key Quantitative Figures

  • Total shareholders on record date: 8,343
  • Total outstanding shares: 75,456,000
  • Total votes polled: 49,857,298 (66.07% of outstanding shares)
  • Promoter & Promoter Group shares: 42,130,500 (100% voted in favor across all resolutions)
  • Public Non-Institutional shares voted: 7,726,798 (23.19% of their 33,325,500 shares)
  • Public Institutions shares: 0 voted

Dates of Action

  • Postal Ballot Notice date: 29th May, 2026
  • Cut-off date for determining members: 29th May, 2026
  • E-voting commencement: 4th June, 2026 at 09:00 AM IST
  • E-voting conclusion: 3rd July, 2026 at 05:00 PM IST
  • Scrutinizer's Report date: 4th July, 2026
  • Filing date: 4th July, 2026

Parties Involved

  • Scrutinizer: CS Narottam Bagaria, Partner, M/s. N. Bagaria & Associates, Company Secretaries
  • E-voting service provider: National Securities Depository Limited (NSDL)

Resolution Details

All 8 special resolutions were passed with requisite majority:

Resolution 1: Surrender of trading and clearing memberships

  • Total votes: 49,857,298
  • Votes in favor: 49,856,397 (99.9982%)
  • Votes against: 901 (0.0018%)
  • 23 members voted in favor, 2 against

Resolution 2: Alteration of Main Object Clause of Memorandum of Association

  • Total votes: 49,857,298
  • Votes in favor: 49,857,297 (100.0000%)
  • Votes against: 1 (0.0000%)
  • 24 members voted in favor, 1 against

Resolution 3: Change of Name of Company and amendment in MOA & AOA

  • Total votes: 49,857,298
  • Votes in favor: 49,857,297 (100.0000%)
  • Votes against: 1 (0.0000%)
  • 24 members voted in favor, 1 against

Resolution 4: Amendment of Title of Incidental or Ancillary Object Clause of MOA

  • Total votes: 49,857,298
  • Votes in favor: 49,857,297 (100.0000%)
  • Votes against: 1 (0.0000%)
  • 24 members voted in favor, 1 against

Resolution 5: Deletion of clause 3A of Clause III (B) of MOA

  • Total votes: 49,857,298
  • Votes in favor: 49,856,397 (99.9982%)
  • Votes against: 901 (0.0018%)
  • 23 members voted in favor, 2 against

Resolution 6: Deletion of Other Object Clause of MOA

  • Total votes: 49,857,298
  • Votes in favor: 49,856,397 (99.9982%)
  • Votes against: 901 (0.0018%)
  • 23 members voted in favor, 2 against

Resolution 7: Amendment of Liability Clause of MOA

  • Total votes: 49,857,298
  • Votes in favor: 49,857,297 (100.0000%)
  • Votes against: 1 (0.0000%)
  • 24 members voted in favor, 1 against

Resolution 8: Alteration of Articles of Association of Company

  • Total votes: 49,857,298
  • Votes in favor: 49,857,297 (100.0000%)
  • Votes against: 1 (0.0000%)
  • 24 members voted in favor, 1 against

Voting Process

  • E-voting was conducted through NSDL's platform
  • No physical postal ballot papers were sent or received
  • The scrutinizer verified the process and maintained electronic records of votes
  • All votes were cast electronically between 4th June and 3rd July 2026
  • No invalid votes were recorded in any resolution

Additional Information

The voting results and scrutinizer's report are available on the company's website: www.djsstocks.com