Key Resolution Details
The company sought shareholder approval for sub-division/split of face value of equity shares from ₹10 each to ₹2 each. The resolution was passed through postal ballot process with more than requisite majority on June 12, 2026 (the last date of e-voting).
Voting Process Details
- Cut-off date for determining shareholders eligible to vote: May 8, 2026
- Total number of shareholders on record date: 17,154
- E-voting period: May 14, 2026 to June 12, 2026
- Scrutinizer: V. Hari & Co. Company Secretaries (Varanasi Hari, Proprietor)
- Voting conducted through NSDL's e-voting system
- Postal ballot notice was sent to all members on May 13, 2026
Voting Results Breakdown
Total Share Capital: 10,391,732 shares
Total Votes Cast: 7,250,624 votes (69.7730% of total share capital)
Votes in Favor:
- Number of votes: 7,249,870
- Percentage of valid votes: 99.9896%
- Number of shareholders voting in favor: 41
Votes Against:
- Number of votes: 754
- Percentage of valid votes: 0.0104%
- Number of shareholders voting against: Not specified in detail
Invalid Votes: 0
Promoter & Promoter Group Voting:
The document indicates separate voting categories but specific promoter voting numbers are not provided in the detailed breakdown.
Public Institutions Voting:
- Total shares: 3,195,094
- Votes cast: 53,986 (1.6897% of institutional holding)
- Votes in favor: 53,232 (98.6033% of votes cast)
- Votes against: 754 (1.3967% of votes cast)
Outcome
The resolution has been passed with requisite majority. The scrutinizer recommended that the resolution should be considered as passed and accepted.
Signatories and Attachments
- Signed by Vishesh Chaturvedi, Company Secretary & Compliance Officer (ACS 23718)
- Digitally signed on June 13, 2026 at 18:40:03 +05:30
- Includes scrutinizer's report from V. Hari & Co. Company Secretaries dated June 13, 2026