Key Resolution and Voting Results

Shareholders approved the special resolution for the appointment of Shri Prabhakar Raghunath Zavar (DIN: 11940187) as a Non-Executive Independent Director of the Company for a term of five consecutive years. Mr. Zavar has attained the age of 78 years.

Voting Results:

  • Total valid votes cast: 5,714,609 shares (36.1039% of total share capital)
  • Votes in favor: 5,711,612 shares (99.9476% of votes cast)
  • Votes against: 2,997 shares (0.0524% of votes cast)
  • No invalid votes were recorded

Director Appointment Details

Particulars of Mr. Prabhakar Raghunath Zavar:

  • Date of Birth: July 13, 1948
  • Qualification: B.Com (Accounting) from Mumbai University
  • Occupation: Self Employed
  • Experience: Over 38 years of professional experience in Accounts, Finance and Taxation with expertise in international trade and professional services for diversified clients
  • DIN: 11940187
  • Not related to any existing directors of the Company

Appointment Details:

  • Appointment date: September 15, 2026 (based on Board meeting held same date)
  • Term: Five consecutive years
  • Appointment was recommended by the Nomination & Remuneration Committee
  • Subject to shareholder approval at the Extra-Ordinary General Meeting

Voting Process Details

Remote E-Voting Period: October 2, 2026 (9:00 AM) to October 31, 2026 (5:00 PM)

Record Date: September 25, 2026

  • Total number of shareholders on record date: 24,437

Scrutinizer Details:

  • Name: Brijmohan Maheshwari
  • Firm: Ms BMM. & Associates
  • Qualification: Advocate
  • Appointment date: September 15, 2026
  • Report issuance date: November 2, 2026

Service Providers:

  • E-voting facility: National Securities Depository Limited (NSDL)
  • Registrar and Share Transfer Agent: MUFG Intime India Private Limited

Additional Information

The voting results and Scrutinizer's Report are available on the Company's website at www.mangalamdrugs.com.

Public advertisement for the Postal Ballot notice was published on October 2, 2026, in Financial Express (English) and Loksatta (Marathi) newspapers.