Voting Process Details
- Postal Ballot Notice Date: July 6, 2026
- Voting Period: July 8, 2026 (9:00 AM IST) to August 6, 2026 (5:00 PM IST)
- Cut-off Date for Shareholder Eligibility: July 3, 2026
- Total Number of Members as of Cut-off Date: 16,801
- Voting Mode: Remote e-voting exclusively through NSDL
- Scrutinizer: S. Khurana & Associates, Practicing Company Secretaries (Sachin Khurana, FCS No: 10098, CP No: 13212)
- Advertisement Published: In Financial Express (English) and Jansatta (Vernacular - New Delhi Edition) on July 8, 2026
Resolution Details
Resolution No. 1 (Special Resolution): Regularization of appointment of Mr. Sri Kant (DIN: 06951400) as a Non-Executive Independent Director
Voting Results
- Shareholders Voted in Favor: 59 shareholders
- Votes Cast in Favor: 378,013,259 shares (99.9999% of valid votes)
- Shareholders Voted Against: 15 shareholders
- Votes Cast Against: 781 shares (0.0001% of valid votes)
- Total Valid Votes: 378,014,040 shares from 73 shareholders
- Invalid Votes: 0 shares
- Result: Resolution passed with requisite majority
Certification and Compliance
The scrutinizer certified that the remote e-voting process was conducted in compliance with:
- Sections 108 and 110 of the Companies Act, 2013
- Rules 20 and 22 of The Companies (Management and Administration) Rules, 2014
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Multiple MCA Circulars dated between 2020-2025
- Secretarial Standard – 2 issued by ICSI