Key Resolution Details
- Resolution: Special resolution to approve the appointment of Mrs. Anuradha Mookerjee (DIN: 10174271) as an Independent Director
- Resolution required: Special
- Promoter/promoter group interest in resolution: No
- Result: Resolution passed with requisite majority on 15th October, 2026 (last date of e-voting)
Voting Process Details
- Voting mechanism: Remote e-voting through NSDL platform
- E-voting period: From 09:00 AM IST on Wednesday, 16th September 2026 to 5:00 PM IST on Thursday, 15th October 2026
- Cut-off date for eligibility: Friday, 4th September 2026
- Scrutinizer: Atul Kumar Labh, Practicing Company Secretary (Membership No. 4848, CP No. 3238), Partner of M/s. LABH & LABH Associates, Company Secretaries, Kolkata
Detailed Voting Results
Overall Results:
- Total outstanding shares: 212,185,502
- Total votes polled: 109,678,962 (51.6901% of outstanding shares)
- Votes in favor: 109,630,521 (99.9558% of votes polled)
- Votes against: 48,441 (0.0442% of votes polled)
Category-wise Breakdown:
Promoter and Promoter Group:
- Shares held: 82,193,294
- Votes polled: 82,193,294 (100.0000% of shares held)
- Votes in favor: 82,193,294 (100.0000%)
- Votes against: 0 (0.0000%)
Public Institutions:
- Shares held: 4,808,470
- Votes polled: 4,429,903 (92.1271% of shares held)
- Votes in favor: 4,429,903 (100.0000%)
- Votes against: 0 (0.0000%)
Public - Non Institutions:
- Shares held: 125,183,738
- Votes polled: 23,055,765 (18.4175% of shares held)
- Votes in favor: 23,007,324 (99.7899%)
- Votes against: 48,441 (0.2101%)
Scrutinizer's Report Details
- Scrutinizer's firm: LABH & LABH Associates, Company Secretaries
- Report date: 16th October, 2026
- Witnesses present during vote unblocking: Ms. Muskan Jaiswal and Ms. Anushree Dasgupta (not employees of the Company)
- Invalid votes: 10,700 votes from 3 members
- The e-voting event number was EVEN + 142276