Meeting Details

  • Date of Meeting: June 24, 2026
  • Time: 12:00 noon IST
  • Mode: Video Conferencing/Other Audio Visual Means (OAVM)
  • Cut-off date for shareholder eligibility: June 17, 2026
  • Total number of shareholders as on cut-off date: 16,055
  • Shareholders attended through Video Conferencing: 37 (3 Promoter/promoter group, 34 Public)

Voting Results Summary

Total outstanding shares: 31,698,400

Total votes polled: 24,093,394 (76.0082% turnout)

Resolution 1: Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Votes in favor: 24,093,392 (100.0000% of votes polled)
  • Votes against: 2 (0.0001% of votes polled)
  • Result: Passed

Breakdown by shareholder category:

  • Promoter and Promoter Group: 20,474,424 votes (99.9736% of category shares), 100% in favor
  • Public-Institutions: 1,455,387 votes (30.8787% of category shares), 100% in favor
  • Public-Non Institutions: 2,163,583 votes (33.2586% of category shares), 99.9999% in favor (2,163,581 for, 2 against)

Resolution 2: Re-appointment of Amit Yeshwant Modak (DIN: 00396631) as Director

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Votes in favor: 24,093,328 (99.9997% of votes polled)
  • Votes against: 66 (0.0003% of votes polled)
  • Result: Passed

Breakdown by shareholder category:

  • Promoter and Promoter Group: 20,474,424 votes, 100% in favor
  • Public-Institutions: 1,455,387 votes, 100% in favor
  • Public-Non Institutions: 2,163,583 votes, 99.9969% in favor (2,163,517 for, 66 against)

Resolution 3: Appointment of CS Ruchi Bhave as Secretarial Auditor

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Votes in favor: 24,093,367 (99.9999% of votes polled)
  • Votes against: 27 (0.0001% of votes polled)
  • Result: Passed

Breakdown by shareholder category:

  • Promoter and Promoter Group: 20,474,424 votes, 100% in favor
  • Public-Institutions: 1,455,387 votes, 100% in favor
  • Public-Non Institutions: 2,163,583 votes, 99.9988% in favor (2,163,556 for, 27 against)

Scrutinizer Report Details

  • Scrutinizer: CS Ruchi Bhave, Practicing Company Secretary (FCS: 13324, CP: 27019)
  • Appointment date: May 11, 2026
  • E-voting period: June 19, 2026 (9:00 AM) to June 23, 2026 (5:00 PM)
  • Votes unblocked: June 24, 2026 at 1:04 PM in presence of two witnesses (Rutvik Bhide and Isha Dixit)
  • E-voting platform: National Securities Depository Limited (www.evoting.nsdl.com)

Member Voting Participation

  • Resolution 1: 314 members voted (240,933,92 votes cast)
  • Resolution 2: 312 members voted (240,933,28 votes cast)
  • Resolution 3: 313 members voted (240,933,67 votes cast)

Document Submission and Availability

  • Submitted to: BSE Limited and National Stock Exchange of India Limited
  • Also uploaded on: Company website (www.revabypng.com) and NSDL website (www.evoting.nsdl.com)