Key Quantitative Figures & Voting Results

The resolution was for the appointment of Mr. Rajiv Jalota (DIN: 00152021) as an Independent Director for a term of 5 years commencing from April 30, 2026.

  • Total Shareholders on cut-off date (May 8, 2026): 3,69,554
  • Total Number of Shares: 94,65,31,653
  • Total Votes Polled: 49,72,20,229 shares
  • Percentage of Votes Polled: 52.5308% of total outstanding shares
  • Votes in Favor: 49,71,07,998 shares (99.9774% of votes polled)
  • Votes Against: 1,12,231 shares (0.0226% of votes polled)

Breakdown by Shareholder Category:

  • Promoter and Promoter Group: Voted 3,05,38,398 shares (100% of their holding) entirely in favor.
  • Public Institutions: Voted 14,19,71,767 shares (58.1174% of their 24,42,84,267-share holding); 99.9449% in favor.
  • Public Non-Institutions: Voted 4,98,64,481 shares (12.5646% of their 39,68,63,405-share holding); 99.9317% in favor.

Dates of Action

  • Notice of Postal Ballot Dated: April 30, 2026
  • Cut-off Date for Shareholders: May 8, 2026
  • Dispatch of Notice: May 15, 2026
  • E-voting Period: From 9:00 AM IST on May 16, 2026, to 5:00 PM IST on June 14, 2026.
  • Scrutinizer's Report Date: June 15, 2026
  • Board Decision Effective Date: The appointment is effective from April 30, 2026.

Parties Involved

  • Appointee: Mr. Rajiv Jalota
  • Scrutinizer: SVVS & Associates Company Secretaries LLP (ICSI UID: L2015MH000700)
  • Electronic Voting Service Provider: National Securities Depository Limited (NSDL)
  • Registrar and Share Transfer Agent (RTA): MUFG Intime India Private Limited
  • Stock Exchanges: BSE Limited, National Stock Exchange of India Limited
  • Witnesses to Vote Unblocking: CS. Anshita Jhawar and Mr. Ayush Motwani

Financial or Operational Impact

The disclosure pertains to a corporate governance action (board appointment). No direct financial or capital structure impact is quantified or mentioned in the disclosure.

Additional Details

The scrutinizer's report confirms the e-voting process was conducted in a fair and transparent manner. The results have been made available on the company's website (www.edelweissfin.com), the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), and NSDL's website (www.evoting.nsdl.com).