Total number of shareholders on record date: 440,237
Shareholders present in meeting: 0 (both Promoters/Promoter Group and Public)
Shareholders attended through Video Conferencing: 75 Public shareholders (0 Promoters/Promoter Group)
Voting Results Overview
Total outstanding shares: 254,991,845
Total votes polled: 191,741,105 (75.1950% of outstanding shares)
Total votes in favor: 190,721,774 (99.4684% of votes polled)
Total votes against: 1,019,331 (0.5316% of votes polled)
Votes invalid: 0
Votes abstained: 0
Resolution-wise Voting Details
Resolution 1: General Business
Resolution type: Ordinary
Description: General business matters (not specified in detail)
Promoter/Promoter Group voting: 0 shares voted (0.0000% participation)
Public Institutions voting: 191,515,960 shares voted (91.7659% participation) with 99.4678% in favor
Public Non-Institutions voting: 225,145 shares voted (0.4864% participation) with 99.8894% in favor
Overall result: 99.4684% in favor
Resolution 2: Dividend Declaration
Resolution type: Ordinary
Description: To declare a final dividend of ₹8 per Equity Share of face value of ₹2 each for FY ended March 31, 2026
Promoter/Promoter Group voting: 0 shares voted (0.0000% participation)
Public Institutions voting: 191,565,634 shares voted (91.7897% participation) with 100.0000% in favor
Public Non-Institutions voting: 225,000 shares voted (0.4861% participation) with 99.3880% in favor
Overall result: 191,789,257 votes in favor (99.9993%) vs 1,377 votes against (0.0007%)
Resolution 3: Director Reappointment
Resolution type: Ordinary
Description: To appoint Mr. Mohan Shenoi (DIN: 01603606), Non-Independent Director who retires by rotation, subject to SEBI approval
Special note: Trading Members or their associates and agents were not eligible to vote on this resolution pursuant to Regulation 2(ka) of Securities Contracts (Regulation) (Stock Exchange and Clearing Corporation) Regulations, 2018
Promoter/Promoter Group voting: 0 shares voted (0.0000% participation)
Public Institutions voting: 119,154,285 shares voted (57.0934% participation) with 80.7656% in favor
Public Non-Institutions voting: 205,193 shares voted (0.4433% participation) with 99.2466% in favor
Overall result: 96,439,364 votes in favor (80.7974%) vs 22,920,114 votes against (19.2026%)
Additional Information
E-Voting includes Remote-E-Voting and E-Voting at the AGM
The voting results are available on the company website at www.mcxindia.com
