Key Resolution and Voting Results
The company sought shareholder approval for one ordinary resolution: Appointment of M/s. Rasna Goyal & Co. (Membership No. 9096, COP No. 9209) as Secretarial Auditor of the Company for a term of 5 consecutive years commencing from Financial Year 2025-26 till Financial Year 2029-30.
Voting Results:
- Total shareholders on record date (26-06-2026): 28,021
- Total outstanding shares: 55,774,000
- Total votes polled: 34,523,082 shares (61.8982% of outstanding shares)
- Votes in favor: 34,502,946 shares (99.9417% of votes polled)
- Votes against: 20,136 shares (0.0583% of votes polled)
Category-wise Voting Breakdown:
- Promoter & Promoter Group: Held 38,994,902 shares; voted 32,414,575 shares (83.1252% of holdings) all in favor (100%)
- Public Institutions: Held 0 shares; voted 0 shares
- Public Non-Institutions: Held 16,779,098 shares; voted 2,108,507 shares (12.5663% of holdings); 2,088,371 in favor (99.045%), 20,136 against (0.955%)
The resolution was declared passed on Saturday, August 1, 2026, being the last date of receipt of voting forms.
Scrutinizer Details
- Name: Rahul Kanodia (Partner of M/s. K K K & Co., Chartered Accountants)
- Membership Number: 311318
- Appointment Date: 25-06-2026 (Board Meeting)
- Report Issuance Date: 03-08-2026
Voting Process Details
- Voting conducted solely through remote e-voting via NSDL platform
- No physical postal ballot forms were dispatched or received
- Record Date: 26-06-2026
- Voting Period: July 3, 2026 (09:00 AM IST) to August 1, 2026 (05:00 PM IST)
- Votes unblocked and scrutinized on August 3, 2026 at 01:00 PM
- 95 members participated in voting through remote e-voting
- No invalid votes were recorded