Resolution Details

The company sought shareholder approval through postal ballot for a special resolution: "Approval for Issuance of up to 16,21,000 Warrants Convertible into Equity Shares of Face Value Rs.5/- each on a Preferential Basis to the Promoter and Promoter Group of the Company".

Voting Process and Timeline

  • Postal Ballot Notice dated: August 13, 2026
  • Record date for voting eligibility: August 14, 2026
  • Remote e-voting period: August 19, 2026 to September 17, 2026 (until 17:00 Hrs IST)
  • Total number of shareholders on record date: 54,072
  • Scrutinizer: Mr. Dinesh Shivnarayan Birla (Membership No.: FCS-7658, COP: 13029), Practicing Company Secretary and Proprietor of Dinesh Birla & Associates
  • Scrutinizer report submitted: September 18, 2026

Voting Results

The special resolution was passed with requisite majority on September 17, 2026.

Detailed Voting Breakdown:

Promoter and Promoter Group:

  • Shares held: 87,95,605
  • Votes polled: 87,95,605 (100% of shares held)
  • Votes in favor: 87,95,605 (100%)
  • Votes against: 0 (0%)

Public - Institutions:

  • Shares held: 59,30,271
  • Votes polled: 41,74,875 (70.3994% of shares held)
  • Votes in favor: 28,20,481 (67.5585% of votes polled)
  • Votes against: 13,54,394 (32.4415% of votes polled)

Public - Non-Institutions:

  • Shares held: 1,77,12,796
  • Votes polled: 57,01,076 (32.1862% of shares held)
  • Votes in favor: 56,90,485 (99.8142% of votes polled)
  • Votes against: 10,591 (0.1858% of votes polled)

Overall Totals:

  • Total shares outstanding: 3,24,38,672
  • Total votes polled: 1,86,71,556 (57.5596% of outstanding shares)
  • Total votes in favor: 1,73,06,571 (92.6895% of votes polled)
  • Total votes against: 13,64,985 (7.3105% of votes polled)
  • Invalid votes: 0
  • Votes abstained: Not quantified

Scrutinizer Report Details

  • Number of members who voted in favor: 157 members casting 1,73,06,571 votes
  • Number of members who voted against: 50 members casting 13,64,985 votes
  • No invalid votes were recorded
  • The scrutinizer confirmed that no modification requests were received despite a corrigendum issued on August 28, 2026

Additional Information

Voting results and scrutinizer's report are available on the company's website at www.krsnaadiagnostics.com. The company published advertisements about the e-voting facility in "Financial Express" and "Loksatta" newspapers on August 19, 2026.