Key Resolution Details
- Special Resolution: To appoint Dr. Milind Raman Godbole (DIN: 00471609) as Non-Executive Non-Independent Director and approve his remuneration
- Promoter/Promoter Group not interested in the resolution
- Voting period: May 1, 2026 (09:00 AM) to May 30, 2026 (05:00 PM)
- Record date: April 24, 2026
- Total shareholders on record date: 459
Voting Results Breakdown
Promoter and Promoter Group
- Shares held: 5,508,924
- Votes polled: 5,508,924 (100% of shares held)
- Votes in favor: 5,508,924 (100%)
- Votes against: 0 (0%)
Public - Institutions
- Shares held: 791,374
- Votes polled: 755,160 (95.4239% of shares held)
- Votes in favor: 755,160 (100%)
- Votes against: 0 (0%)
Public - Non Institutions
- Shares held: 3,765,073
- Votes polled: 1,684,201 (44.7322% of shares held)
- Votes in favor: 1,684,201 (100%)
- Votes against: 0 (0%)
Overall Totals
- Total shares outstanding: 10,065,371
- Total votes polled: 7,948,285 (78.9666% of outstanding shares)
- Total votes in favor: 7,948,285 (100%)
- Total votes against: 0 (0%)
- Resolution passed: Yes
Scrutinizer Details
- Name: CS Nirbhay Kumar of Nirbhay Kumar & Associates
- Membership Number: 11946
- Appointment date: April 29, 2026 (Board resolution by circulation)
- Report issuance date: May 30, 2026
- Remote e-voting unblocked: May 30, 2026 after 05:30 PM
Voting Process Details
- E-voting platform: KFin Technologies Limited (https://evoting.kfintech.com)
- Advertisement published: April 30, 2026 in Business Standard (English) and Business Standard (Hindi)
- Notice sent to all members with registered email addresses
- No physical copies of Postal Ballot Notice sent
- 27 members participated in voting through remote e-voting
- No invalid votes found
Effective Date
The resolution is deemed to have been passed on May 30, 2026, being the last date for receipt of votes through remote e-voting.