Key Resolution Details
The postal ballot sought shareholder approval for: "APPROVAL FOR SALE / DISPOSAL OF OVERSEAS INVESTMENT HELD IN ALLIANCE ASIA PAC PTE. LTD., SINGAPORE" - classified as Special Business.
Voting Process and Timeline
- Postal Ballot Notice dated: 13th August 2026
- Remote e-voting commencement: Friday, 21st August 2026 (9:00 a.m. IST)
- Remote e-voting conclusion: Saturday, 19th September 2026 (5:00 p.m. IST)
- Cut-off date for determining voting rights: Friday, 14th August 2026
- Scrutinizer appointment: Rajeev Kumar Sanger, Proprietor of Sanger & Associates, Company Secretaries
- E-voting service provider: MUFG Intime India Private Limited ('Instavote')
Voting Results
Overall Voting Participation
- Total shares outstanding: 4,640,000
- Total votes polled: 753,973
- Percentage of votes polled: 16.2494%
Resolution Outcome
- Votes in favor: 753,168 (99.8932% of votes polled)
- Votes against: 805 (0.1068% of votes polled)
- Invalid votes: 0
Category-wise Voting Breakdown
Promoter and Promoter Group
- Shares held: 2,668,942
- Votes polled: 0
- Percentage of votes polled: 0.0000%
Public Institutions
- Shares held: Not specified in numerical value
- Votes polled: 0
- Percentage of votes polled: 0.0000%
Public - Non Institutions
- Shares held: 1,971,058
- Votes polled: 753,973
- Percentage of votes polled: 38.2522%
- Votes in favor: 753,168 (99.8932%)
- Votes against: 805 (0.1068%)
Voter Participation
- Total members who voted: 18
- Members voting in favor: 16
- Members voting against: 2
Documentation
- Voting results format as per Regulation 44(3) attached as Annexure I
- Scrutinizer's Report dated 21-09-2026 attached as Annexure II
- Documents available on company website: www.envair.in