iCodex Publishing Solutions Limited submitted a regulatory disclosure to BSE Limited regarding the voting results of a postal ballot conducted through remote e-voting. The disclosure was made under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Resolutions Passed
Both special resolutions were duly passed by shareholders:
1. Variation in the objects/terms of utilization of the Initial Public Offering (IPO) proceeds and modification of time limit for utilization of the IPO proceeds - Special Resolution
2. Ratification of deviation in utilization of Initial Public Offering (IPO) proceeds towards objects of the offer - Special Resolution
Voting Details
Record Date: July 10, 2026
Total Shareholders on Record Date: 921
Total Outstanding Shares: 15,637,020
Voting Period: July 17, 2026 (9:00 AM IST) to August 14, 2026 (5:00 PM IST)
Voting Method: Remote e-voting only through Central Depository Services (India) Limited (CDSL)
Resolution 1 Voting Results
- Total Votes Polled: 11,638,478 shares (74.429% of outstanding shares)
- Votes in Favor: 11,616,478 shares (99.811% of votes polled)
- Votes Against: 22,000 shares (0.189% of votes polled)
- Promoter & Promoter Group: 10,076,100 shares held, 10,003,647 votes polled (100% in favor)
- Public Non-Institutions: 5,560,920 shares held, 1,634,831 votes polled (98.6543% in favor, 1.3457% against)
Resolution 2 Voting Results
- Total Votes Polled: 11,638,478 shares (74.429% of outstanding shares)
- Votes in Favor: 11,616,478 shares (99.811% of votes polled)
- Votes Against: 22,000 shares (0.189% of votes polled)
- Promoter & Promoter Group: 10,076,100 shares held, 10,003,647 votes polled (100% in favor)
- Public Non-Institutions: 5,560,920 shares held, 1,634,831 votes polled (98.6543% in favor, 1.3457% against)
Scrutinizer Details
- Name: Kuldeep Dayaldas Ruchandani
- Firm: KPRC & Associates
- Qualification: CS
- Membership Number: 7971
- Appointment Date: July 10, 2026
- Report Date: August 14, 2026
Process Details
The postal ballot was conducted through remote e-voting only via CDSL platform. No physical voting was conducted. The notice was dispatched electronically to all members registered with email addresses as of July 10, 2026. An advertisement was published in Financial Express and Nalanda Express newspapers on July 17, 2026.
Documents Submitted
The disclosure includes Annexure A (voting results details) and Annexure B (scrutinizer's report dated August 14, 2026).
Result Declaration
Both special resolutions were declared passed based on the scrutinizer's report dated August 14, 2026, with the results being finalized on August 14, 2026, after the e-voting period concluded at 5:00 PM IST.