Key Quantitative Figures

  • Total number of shareholders on record date (May 22, 2026): 38,093
  • Total outstanding shares: 168,483,022
  • Total votes polled across all resolutions: approximately 130.39 million shares (77.39% of outstanding shares)
  • Promoter and promoter group shares: 41,785,126 (all voted 100% in favor of all resolutions)
  • Public institution shares: 47,237,322 (78.64% participation)
  • Public non-institution shares: 79,460,574 (64.76% participation)

Dates of Action

  • Record date: May 22, 2026
  • Postal ballot notice date: May 27, 2026
  • Remote e-voting commencement: May 29, 2026 at 9:00 AM IST
  • Remote e-voting conclusion: June 27, 2026 at 5:00 PM IST
  • Resolutions deemed passed: June 27, 2026
  • Scrutinizer's report date: June 29, 2026
  • Filing date: June 29, 2026

Parties Involved

  • Scrutinizer: CS Ramadevi Satish Venigalla, Company Secretary in whole-time practice
  • Compliance Officer: Shraddha Rajkumar Patangia, Company Secretary and Compliance Officer
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Witnesses: Mr. Satish and Ms. Manisha (not employees of the company)

Resolutions Approved

All six special resolutions were approved with requisite majority:

1. Amendment and ratification of Kissht Employee Stock Option Plan, 2019

  • Votes in favor: 117,842,327 (90.38%)
  • Votes against: 12,549,328 (9.62%)

2. Extension of grant to eligible employees of group companies under Kissht ESOP 2019

  • Votes in favor: 116,965,089 (89.70%)
  • Votes against: 13,426,566 (10.30%)

3. Amendment and ratification of Kissht Employee Stock Option Plan, 2021

  • Votes in favor: 116,167,069 (89.09%)
  • Votes against: 14,224,673 (10.91%)

4. Extension of grant to eligible employees of group companies under Kissht ESOP 2021

  • Votes in favor: 115,289,579 (88.42%)
  • Votes against: 15,102,076 (11.58%)

5. Amendment and ratification of Kissht Employee Stock Option Plan, 2022

  • Votes in favor: 116,166,900 (89.09%)
  • Votes against: 14,224,755 (10.91%)

6. Extension of grant to eligible employees of group companies under Kissht ESOP 2022

  • Votes in favor: 115,289,953 (88.42%)
  • Votes against: 15,102,059 (11.58%)

Purpose and Rationale

The resolutions were proposed to approve amendments and ratifications of three ESOP plans (2019, 2021, 2022) and to extend ESOP grants to eligible employees of group companies including subsidiary companies, associate companies, both in India and outside India.

Voting Methodology

  • Conducted through remote e-voting only via NSDL platform
  • No physical meeting or proxy voting
  • Scrutinizer reviewed votes in presence of two independent witnesses
  • All relevant records remain in scrutinizer's custody until minutes are approved

Financial Impact

Financial impact not quantified in the disclosure.

Capital Structure Impact

The amendments may potentially impact capital structure through future ESOP grants, but no immediate dilution or share capital change disclosed.

Additional Information

The voting results and scrutinizer's report are available on the company's website at www.kissht.com.