Security ID

FORBESCO

Forbes & Company Limited submitted voting results from its 107th Annual General Meeting held on Friday, July 31, 2026, in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

  • AGM Date: Friday, July 31, 2026
  • Record Date: July 24, 2026
  • Total Shareholders on Record Date: 12,475
  • Meeting Attendance:
  • Promoter and Promoter Group: 1 shareholder via video conferencing
  • Public: 61 shareholders via video conferencing
  • No shareholders present in person or through proxy

Resolution Voting Results

Resolution 1 - Ordinary Resolution

To consider and adopt:

(a) the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon; and

(b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.

Voting Results:

  • Total Shares Outstanding: 1,28,98,616
  • Total Votes Polled: 93,90,840 (72.8050% of outstanding shares)
  • Votes in Favor: 93,90,838 (100.0000% of votes polled)
  • Votes Against: 2 (0.0000% of votes polled)

Breakdown by Category:

  • Promoter and Promoter Group (95,25,691 shares): 93,59,293 votes polled (98.2532%), all in favor
  • Public Institutions (11,78,201 shares): 2,374 votes polled (0.2015%), all in favor
  • Public Non-Institutions (21,94,724 shares): 29,173 votes polled (1.3292%), 29,171 in favor, 2 against

Resolution 2 - Ordinary Resolution

To appoint a Director in place of Mr. Jai Mavani (DIN: 05260191), who retires by rotation and being eligible, seeks re-appointment.

Voting Results:

  • Total Shares Outstanding: 1,28,98,616
  • Total Votes Polled: 93,90,840 (72.8050% of outstanding shares)
  • Votes in Favor: 93,90,838 (100.0000% of votes polled)
  • Votes Against: 2 (0.0000% of votes polled)

Breakdown by Category:

  • Promoter and Promoter Group (95,25,691 shares): 93,59,293 votes polled (98.2532%), all in favor
  • Public Institutions (11,78,201 shares): 2,374 votes polled (0.2015%), all in favor
  • Public Non-Institutions (21,94,724 shares): 29,173 votes polled (1.3292%), 29,171 in favor, 2 against

Resolution 3 - Ordinary Resolution

Ratification of remuneration to Cost Auditor.

Voting Results:

  • Total Shares Outstanding: 1,28,98,616
  • Total Votes Polled: 93,90,840 (72.8050% of outstanding shares)
  • Votes in Favor: 93,90,838 (100.0000% of votes polled)
  • Votes Against: 2 (0.0000% of votes polled)

Breakdown by Category:

  • Promoter and Promoter Group (95,25,691 shares): 93,59,293 votes polled (98.2532%), all in favor
  • Public Institutions (11,78,201 shares): 2,374 votes polled (0.2015%), all in favor
  • Public Non-Institutions (21,94,724 shares): 29,173 votes polled (1.3292%), 29,171 in favor, 2 against

Scrutinizer Details

  • Scrutinizer: Vaibhav Dandawate, Partner of Makarand M. Joshi & Co., Practicing Company Secretaries
  • Appointment Date: Thursday, May 14, 2026
  • Scrutinizer Report Date: Monday, August 3, 2026
  • Voting Service Provider: National Securities Depository Limited (NSDL)
  • Remote E-Voting Period: Tuesday, July 28, 2026 at 9:00 a.m. IST to Thursday, July 30, 2026 at 5:00 p.m. IST

Additional Information

  • Notice and Explanatory Statement sent to shareholders on Friday, July 03, 2026
  • Newspaper advertisements published in "Financial Express" (English all editions) and "Mumbai Lakshadweep" (Mumbai edition) on Monday, July 06, 2026
  • No shares with differential voting rights in the Company
  • No invalid votes cast on any resolutions
  • Voting rights on shares transferred to 'Unclaimed or Suspense or Escrow Account' and 'Investor Education and Protection Fund' were frozen