Key Quantitative Figures

  • Total shares voted in Resolution 1 (Anchal Yadav): 5,593,319 shares
  • Votes in favor for Resolution 1: 5,593,171 shares (99.99735% of valid votes)
  • Votes against for Resolution 1: 148 shares (0.00265% of valid votes)
  • Abstained votes for Resolution 1: 7,500 shares
  • Total shares voted in Resolution 2 (Radhika Gaud): 5,593,319 shares
  • Votes in favor for Resolution 2: 5,593,174 shares (99.99741% of valid votes)
  • Votes against for Resolution 2: 145 shares (0.00259% of valid votes)
  • Abstained votes for Resolution 2: 7,500 shares
  • Promoter & Promoter Group shares: 6,492,441 shares
  • Public Non-Institutions shares: 46,128,579 shares

Dates of Action

  • Postal Ballot Notice dated: July 22, 2026
  • Cut-off date for eligibility: July 23, 2026
  • E-voting commencement: July 25, 2026 at 9:00 AM IST
  • E-voting conclusion: August 23, 2026 at 5:00 PM IST
  • Scrutinizer report date: August 24, 2026
  • Results declaration date: August 24, 2026
  • Deemed passing date: August 23, 2026

Parties Involved

  • Scrutinizer: Mr. Sameer Panchal, Practicing Company Secretaries (Membership No. A69006, CP No. 26164)
  • E-voting agency: Purva Sharegistry (India) Private Limited
  • Stock Exchange: BSE Limited
  • Directors Appointed: Ms. Anchal Manoj Kumar Yadav (DIN: 11733581) and Ms. Radhika Suraj Gaud (DIN: 11832949)
  • Company Secretary: Jinal Jain (Membership No: A59185)

Voting Details by Category

Resolution 1: Anchal Yadav Appointment

  • Promoter & Promoter Group: 5,287,698 shares voted (81.44% of holdings), all in favor
  • Public Non-Institutions: 305,621 shares voted (0.66% of holdings), 305,473 in favor, 148 against

Resolution 2: Radhika Gaud Appointment

  • Promoter & Promoter Group: 5,287,698 shares voted (81.44% of holdings), all in favor
  • Public Non-Institutions: 305,621 shares voted (0.66% of holdings), 305,476 in favor, 145 against

Publication Details

  • Public advertisement published in The Free Press Journal (English) and Nav Shakti (Marathi) on July 25, 2026
  • Results posted on company website (www.kaiserpress.com) and BSE website (www.bseindia.com)
  • Results displayed on company notice board

Scrutinizer Report Findings

  • 49 members voted in favor of Resolution 1, 6 members voted against
  • 48 members voted in favor of Resolution 2, 7 members voted against
  • No invalid votes in either resolution
  • Both resolutions passed as special resolutions with votes in favor exceeding three times votes against

Financial Impact

Not quantified in the disclosure. The appointments represent governance changes without immediate financial impact.

Capital Structure Impact

No change to capital structure disclosed. The resolutions concern director appointments only.