Key Dates and Process

  • Postal Ballot Notice dated: August 12, 2026
  • Cut-off date for determining shareholders eligible to vote: August 14, 2026
  • Postal Ballot Notice sent to shareholders: August 21, 2026
  • Remote e-voting period: August 23, 2026 (9:00 AM) to September 21, 2026 (5:00 PM)
  • Scrutinizer's report submitted: September 22, 2026
  • Results declared: September 22, 2026

Scrutinizer Details

Mr. Himanshu S. Kamdar, Partner of M/s. Rathi & Associates, Company Secretaries (Membership No. FCS 5171) was appointed as Scrutinizer to ensure fair and transparent voting process.

Voting Results

Resolution 1: Ordinary Resolution

Appointment of Mr. Vatsal P. Shah (DIN: 08125055) as Non-Executive, Non-Independent Director with effect from August 12, 2026, liable to retire by rotation.

Voting Outcome:

  • Shares voted in favor: 99.57%
  • Shares voted against: 0.43%
  • Total remote e-voting confirmations received: 389
  • Total shares voted: 28,61,46,891
  • Shares voted in favor: 28,49,07,239
  • Shares voted against: 12,39,652

Resolution 2: Special Resolution

Appointment of Mr. Sivaramakrishnan S. Iyer (DIN: 00503487) as Independent Director for a first term of 5 consecutive years from August 12, 2026 to August 11, 2031, not liable to retire by rotation.

Voting Outcome:

  • Shares voted in favor: 100.00% (rounded off)
  • Shares voted against: 0.00%
  • Total remote e-voting confirmations received: 391
  • Total shares voted: 28,61,47,212
  • Shares voted in favor: 28,61,40,165
  • Shares voted against: 7,047

Detailed Voting Pattern Analysis

Resolution 1 - Category-wise Breakdown:

  • Promoter and Promoter Group: 100% votes in favor (100.00% voting participation)
  • Public Institutions: 57.07% votes in favor, 42.93% votes against (30.81% voting participation)
  • Public Non-Institutions: 99.97% votes in favor, 0.03% votes against (21.76% voting participation)
  • Overall: 99.57% votes in favor, 0.43% votes against (70.89% voting participation)

Resolution 2 - Category-wise Breakdown:

  • Promoter and Promoter Group: 100% votes in favor (100.00% voting participation)
  • Public Institutions: 100% votes in favor (30.81% voting participation)
  • Public Non-Institutions: 99.98% votes in favor, 0.02% votes against (21.76% voting participation)
  • Overall: 99.9975% votes in favor, 0.0025% votes against (70.89% voting participation)

Shareholding Structure (as of August 14, 2026 cut-off date)

  • Total number of shareholders: 90,500
  • Total outstanding shares: 40,36,66,505
  • Promoter and Promoter Group shares: 25,23,81,757
  • Public Institutions shares: 93,11,120
  • Public Non-Institutions shares: 14,19,73,628

Additional Information

The voting results and scrutinizer's report have been uploaded on the company's website (www.maninfra.com). The electronic voting platform was provided by National Securities Depository Limited (NSDL).