Voting Process Details
- Voting Method: Remote electronic voting only (no physical ballots)
- Service Provider: National Securities Depository Limited (NSDL)
- Voting Period: June 3, 2026 (9:00 AM IST) to July 2, 2026 (5:00 PM IST)
- Cut-off Date: May 29, 2025 (for determining eligible shareholders)
- Notice Dispatch: Electronically sent to members on June 1, 2025
Resolution No. 1: Appointment of Ms. Shweta as Non-Executive Independent Director
Special Resolution Results:
Votes in Favor:
- Number of Equity Shareholders Voted: 166
- Number of Votes Cast: 2,977,720
- Percentage of Valid Votes: 99.89%
Votes Against:
- Number of Equity Shareholders Voted: 17
- Number of Votes Cast: 3,368
- Percentage of Valid Votes: 0.11%
Invalid Votes:
- No invalid votes were recorded
- No postal ballots were received (N.A. for all postal ballot categories)
Outcome and Certification
The resolution was approved with the requisite majority by equity shareholders on July 2, 2026 (last date of e-voting). The scrutinizer certified that the voting was conducted in a fair and transparent manner and has handed over all related papers/registers/records to the company secretary for safe custody.