Voting Process Details
- Cut Off Date for E-voting: 28th August, 2026
- Voting Start Date: 8th September, 2026 (9:00 AM IST)
- Voting End Date: 7th October, 2026 (5:00 PM IST)
- Total Number of Shareholders on record date: 18,207
- Number of Shareholders Voted: 338 (21 from Promoter & Promoter group, 317 from Public)
- Scrutinizer: Mr. Dhruba Charan Sahoo, Practicing Company Secretary (D. C. SAHOO & CO)
- Service Provider: National Securities Depositories Limited (NSDL)
- Votes unblocked on: 7th October, 2026 at 5:05 PM IST in the presence of two witnesses (Mr. Sanjib Ojha and Miss Sonia Sarkar)
Resolution Results
1. Re-appointment of Sanjay Jhunjhunwalla as Non-Executive, Independent Director
- Resolution Type: Special Resolution
- Director DIN: 00233225
- Term: 5 consecutive years
- Promoter Interest: No
- Result: Passed
Voting Breakdown:
- Total Votes Polled: 38,436,700 (64.6113% of outstanding shares)
- Votes in Favor: 38,306,478 (99.6612% of votes polled)
- Votes Against: 130,222 (0.3388% of votes polled)
Category-wise Details:
- Promoter & Promoter Group: 36,202,400 votes (100% in favor)
- Public - Institutional Holders: 445,929 votes (72.9280% in favor, 27.072% against)
- Public - Non-Institutional: 1,788,371 votes (99.4688% in favor, 0.5312% against)
2. Increase in salary of Shri Aakash Aloke Jalan, Senior Manager- Corporate & MISMAT
- Resolution Type: Ordinary Resolution
- Promoter Interest: Yes
- Result: Passed
Voting Breakdown:
- Total Votes Polled: 25,131,630 (42.2457% of outstanding shares)
- Votes in Favor: 24,778,153 (98.5935% of votes polled)
- Votes Against: 353,477 (1.4065% of votes polled)
Category-wise Details:
- Promoter & Promoter Group: 22,897,330 votes (100% in favor)
- Public - Institutional Holders: 445,929 votes (22.8586% in favor, 77.1414% against)
- Public - Non-Institutional: 1,788,371 votes (99.4699% in favor, 0.5301% against)
3. Increase in salary of Shri Utkarsh Aloke Jalan, Senior Manager- Corporate & MISMAT
- Resolution Type: Ordinary Resolution
- Promoter Interest: Yes
- Result: Passed
Voting Breakdown:
- Total Votes Polled: 25,130,730 (42.2442% of outstanding shares)
- Votes in Favor: 24,776,825 (98.5917% of votes polled)
- Votes Against: 353,905 (1.4083% of votes polled)
Category-wise Details:
- Promoter & Promoter Group: 22,897,330 votes (100% in favor)
- Public - Institutional Holders: 445,929 votes (22.8586% in favor, 77.1414% against)
- Public - Non-Institutional: 1,787,471 votes (99.4456% in favor, 0.5544% against)
Share Capital Structure
- Total Outstanding Shares: 59,489,164
- Promoter & Promoter Group Holding: 36,302,800 shares
- Public Institutional Holding: 501,021 shares
- Public Non-Institutional Holding: 22,685,343 shares