Key Resolutions and Voting Results

Resolution 1: Appointment of Mr. Akhil Gupta as Independent Director

  • Resolution Type: Special Resolution
  • Total Shares Voted: 938,398,617 shares (93.93% of outstanding shares)
  • Votes in Favor: 937,236,048 shares (99.88% of votes cast)
  • Votes Against: 1,162,569 shares (0.12% of votes cast)
  • Result: Passed with requisite majority

Resolution 2: Re-appointment of Mr. Lee Polisano as Independent Director for second term

  • Resolution Type: Special Resolution
  • Total Shares Voted: 938,398,617 shares (93.93% of outstanding shares)
  • Votes in Favor: 899,151,278 shares (95.82% of votes cast)
  • Votes Against: 39,247,339 shares (4.18% of votes cast)
  • Result: Passed with requisite majority

Shareholder Participation Details

  • Record Date: April 24, 2026
  • Total Shareholders on Record Date: 159,889
  • Shareholders Participated in E-voting: 927
  • Voting Period: April 29, 2026 (9:00 AM IST) to May 28, 2026 (5:00 PM IST)

Category-wise Voting Breakdown

Promoter and Promoter Group

  • Shares Held: 721,928,503
  • Votes Cast: 721,928,503 (100% participation)
  • Both resolutions: 100% in favor (0% against)

Public Institutions

  • Shares Held: 256,207,010
  • Votes Cast: 214,377,752 (83.67% participation)
  • Resolution 1: 99.46% in favor, 0.54% against
  • Resolution 2: 81.69% in favor, 18.31% against

Public Non-Institutions

  • Shares Held: 20,863,401
  • Votes Cast: 2,092,362 (10.03% participation)
  • Resolution 1: 99.99% in favor, 0.01% against
  • Resolution 2: 99.97% in favor, 0.03% against

Scrutinizer Report Details

  • Scrutinizer: Shravan A. Gupta, Practicing Company Secretary (Proprietor of Shravan A. Gupta & Associates)
  • Scrutinization Date: May 28, 2026
  • Voting System: MUFG Intime India Private Limited's e-voting platform
  • Witnesses Present During Unblocking: Mr. Sahil Gupta and Miss Manisha Sharma (non-employees of the company)

Additional Notes from Scrutinizer Report

  • For Resolution 1: 1 voter cast partial votes, 2 voters abstained
  • For Resolution 2: 14 voters cast partial votes, 2 voters abstained
  • Notice was dispatched via email on April 28, 2026 to registered email IDs
  • Public notice was published in Business Standard (English) and Navshakti (Marathi) newspapers on April 29, 2026