Key Details

Voting Process and Timeline

  • Postal Ballot Notice dated: 19th June 2026
  • Record date for voting eligibility: 12th June 2026
  • Total number of shareholders on record date: 310,450
  • Remote e-voting period: 25th June 2026 (9:00 AM IST) to 24th July 2026 (5:00 PM IST)
  • Voting concluded on: 24th July 2026
  • E-voting facility provider: National Securities Depository Limited (NSDL)
  • Scrutinizer: M/s. Hemang Satra & Associates, Practicing Company Secretaries

Resolution 1: Appointment of Managing Director

  • Description: Approval of appointment of Mr. Rajesh Chavan (DIN: 07011994) as Managing Director of the Company
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Not interested in the resolution
  • Voting Results:
  • Total votes cast: 122,156,704
  • Votes in favor: 122,134,107 (99.98% of votes cast)
  • Votes against: 22,597 (0.02% of votes cast)
  • Number of members voted: 247
  • Resolution passed: Yes

Resolution 2: Appointment of Statutory Auditors

  • Description: Appointment of M/s. Nagadheep Sathyanarayana and Co., Chartered Accountants (FRN: 008003S/ PRN: 018163) as Statutory Auditors
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Not interested in the resolution
  • Voting Results:
  • Total votes cast: 122,162,704
  • Votes in favor: 122,139,557 (99.98% of votes cast)
  • Votes against: 23,147 (0.02% of votes cast)
  • Number of members voted: 249
  • Resolution passed: Yes

Shareholding and Voting Breakdown

  • Total outstanding shares: 1,163,798,560
  • Promoter and Promoter Group: 174,781,787 shares (0 votes polled)
  • Public Institutions: 300,000 shares (0 votes polled)
  • Public Non-Institutions: 988,716,773 shares (122,156,704 votes polled, representing 12.3551% of outstanding shares)
  • Overall voting participation: 122,156,704 votes (10.4964% of total outstanding shares)

Scrutinizer's Report Details

  • Scrutinizer: Hemang Satra, Proprietor of M/s Hemang Satra & Associates (Membership No. ACS 54476, CP No. 24235)
  • Report dated: 25th July 2026
  • No postal ballot forms received during voting period
  • All voting conducted through remote e-voting facility
  • Scrutinizer maintained register with necessary entries as per Companies (Management and Administration) Rules, 2014

Additional Information

  • The information has been made available on the company's website (www.empowerindia.in) and NSDL's e-voting website (https://www.evoting.nsdl.com)
  • Company CIN: L51900MH1981PLC023931