Key Quantitative Figures
- Total votes cast: 19,690,411 votes (100% in favor)
- Votes represented 96.70% of total share capital
- Remote e-voting: 19,690,383 votes from 25 members
- Physical voting at venue: 58 votes from 8 members
- Zero votes against the resolution
Dates of Action
- Cut-off date for shareholder eligibility: July 28, 2026
- E-voting period: August 1, 2026 (9:00 AM IST) to August 3, 2026 (5:00 PM IST)
- EGM date: August 4, 2026 at 11:30 AM IST
- Votes unblocked: August 4, 2026 at 12:09 PM IST
- Scrutinizer's report date: August 4, 2026
Parties Involved
- Scrutinizer: Rajan Singh, Practising Company Secretary (Unique Code: S2022WB839700, Membership: F10541)
- Witnesses to vote unblocking: Mr. Ankush Mukherjee and Mr. Somojyoti Ghosh
- Stock exchanges: BSE Limited (Scrip Code: 502294) and Calcutta Stock Exchange (Scrip Code: 019120)
- Voting service provider: National Securities Depository Limited (NSDL)
Voting Details by Shareholder
Major shareholders who voted in favor:
- SFAL Speciality Alloys Limited: 14,377,522 votes
- Sushil Kumar Agarwal: 2,358,000 votes
- Vijay Kumar Agarwal: 1,215,030 votes
- Saket Agarwal: 873,975 votes
- Vinay Agarwal: 436,146 votes
- Karan Agarwal: 318,000 votes
- Ritu Agarwal: 111,084 votes
- Multiple other shareholders with smaller holdings totaling 19,690,411 votes
Financial Impact
Not quantified in the disclosure. The resolution approves the sale, transfer, and disposal of movable fixed assets of the company.
Voting Process
The company provided both remote e-voting facility and physical voting through polling paper at the EGM venue. All voting was conducted in compliance with regulatory requirements, and the scrutinizer confirmed the process was fair and transparent.