Regulation 44 SEBI LODR Voting Results Disclosure

Meeting Details

  • Date of Meeting: Friday, 25 September 2026
  • Time: 3:00 p.m.
  • Mode: Video Conference (VC) / Other Audio Visual Means (OAVM)
  • Deemed Venue: Registered Office at The Times Group, Sunteck Icon, CST Link Road, Kalina, BKC Junction, Santacruz East, Mumbai - 400098, Maharashtra, India
  • Record Date: Friday, 18 September 2026
  • Total Shareholders on Record Date: 17,313

Voting Process and Methods

  • Remote E-voting Period: Sunday, 20 September 2026 (9:00 a.m. IST) to Thursday, 24 September 2026 (5:00 p.m. IST)
  • Electronic Poll (Insta Poll): Conducted during the AGM
  • Cut-off Date for Voting: Friday, 18 September 2026
  • Voting Methods Used: Electronic means (Insta Poll) for voting at AGM, with remote e-voting facility provided prior to the meeting
  • Scrutinizers Appointed:
  • Mr. Hemanshu Kapadia, Practicing Company Secretary (Membership No: F3477) for remote e-voting
  • Mr. Hemanshu Kapadia and Mrs. Pooja Jain (Member of the Company) for Electronic Poll at AGM

Shareholder Participation

  • Total Shareholders Present: 45 (1 Promoter + 44 Public)
  • Shares Represented: 34,452,718 (72.27% of paid-up capital)
  • Promoter Representation: 1 shareholder representing 33,918,400 shares (71.15% of paid-up capital)
  • Public Representation: 44 shareholders representing 534,318 shares (1.12% of paid-up capital)
  • All shareholders attended through video conferencing

Resolution Summary and Voting Outcomes

Resolution 1: Ordinary Resolution - Adoption of Financial Statements
  • Description: Adoption of audited financial statements (including consolidated) for FY ended 31 March 2026, and Reports of Board of Directors and Auditors
  • Promoter Voting: 33,918,400 votes (100% in favor, 0% against)
  • Public Institutions: 31,69,898 votes (100% in favor, 0% against) - 88.478% of shares voted
  • Public Non-Institutions: 34,908 votes (81.06% in favor, 18.94% against) - 0.3433% of shares voted
  • Overall Result: Approved with requisite majority
Resolution 2: Ordinary Resolution - Dividend Declaration
  • Description: Declaration of dividend on equity shares for FY ended 31 March 2026
  • Promoter Voting: 33,918,400 votes (100% in favor, 0% against)
  • Public Institutions: 31,78,808 votes (100% in favor, 0% against) - 88.7267% of shares voted
  • Public Non-Institutions: 34,908 votes (81.06% in favor, 18.94% against) - 0.3433% of shares voted
  • Overall Result: Approved with requisite majority
Resolution 3: Ordinary Resolution - Director Reappointment
  • Description: Reappointment of Mr. Richard Saldanha (DIN: 00189029) as Director liable to retire by rotation
  • Promoter Voting: 33,918,400 votes (100% in favor, 0% against)
  • Public Institutions: 31,78,808 votes (98.78% in favor, 1.22% against) - 88.7267% of shares voted
  • Public Non-Institutions: 34,908 votes (80.94% in favor, 19.06% against) - 0.3433% of shares voted
  • Overall Result: Approved with requisite majority
Resolution 4: Ordinary Resolution - Cost Auditor Remuneration
  • Description: Ratification of remuneration payable to Cost Auditors, M/s. R. Nanabhoy & Co. (Firm registration number- 00010)
  • Promoter Voting: 33,918,400 votes (100% in favor, 0% against)
  • Public Institutions: 31,78,808 votes (100% in favor, 0% against) - 88.7267% of shares voted
  • Public Non-Institutions: 34,908 votes (81.06% in favor, 18.94% against) - 0.3433% of shares voted
  • Overall Result: Approved with requisite majority
Resolution 5: Special Resolution - Director Continuation
  • Description: Reappointment and continuation of directorship of Mr. Richard Saldanha as Non-Executive Director
  • Promoter Voting: 33,918,400 votes (100% in favor, 0% against)
  • Public Institutions: 31,78,808 votes (100% in favor, 0% against) - 88.7267% of shares voted
  • Public Non-Institutions: 34,908 votes (80.94% in favor, 19.06% against) - 0.3433% of shares voted
  • Overall Result: Approved with requisite majority
Resolution 6: Special Resolution - Articles Alteration
  • Description: Approval of Alteration of Articles of Association and grant of special rights
  • Promoter Voting: 33,918,400 votes (100% in favor, 0% against)
  • Public Institutions: 31,78,808 votes (100% in favor, 0% against) - 88.7267% of shares voted
  • Public Non-Institutions: 34,908 votes (76.23% in favor, 23.77% against) - 0.3433% of shares voted
  • Overall Result: Approved with requisite majority

Scrutinizer's Report and Compliance

  • Scrutinizer's Report Date: 26 September 2026
  • Scrutinizers: Mr. Hemanshu Kapadia and Mrs. Pooja Jain
  • Findings: All six resolutions were duly approved by members with requisite majority
  • Compliance: The voting process complied with Section 108 of Companies Act, 2013, Rule 20 of Companies (Management and Administration) Rules, 2014, SEBI LODR Regulations, 2015, and Secretarial Standard-2
  • Votes Unblocking: Remote e-voting votes were unblocked in presence of witnesses Ms. Rupali Somani and Ms. Koyal Bajoria

Additional Information

  • Total Ballots Cast: 68 ballots representing 37,132,116 votes across all resolutions
  • Results Declaration: 26 September 2026
  • Results Posted: Company website www.enil.co.in at https://www.enil.co.in/postal-ballot.php
  • Corporate Identity Number: L92140MH1999PLC120516

Consolidated Voting Summary

  • Resolution 1: 99.9822% in favor (37,116,594 votes), 0.0178% against (6,612 votes)
  • Resolution 2: 99.9822% in favor (37,125,504 votes), 0.0178% against (6,612 votes)
  • Resolution 3: 99.8777% in favor (37,086,709 votes), 0.1223% against (45,407 votes)
  • Resolution 4: 99.9822% in favor (37,125,504 votes), 0.0178% against (6,612 votes)
  • Resolution 5: 99.9821% in favor (37,125,464 votes), 0.0179% against (6,652 votes)
  • Resolution 6: 99.9777% in favor (37,123,819 votes), 0.0223% against (8,297 votes)