Voting Details

  • Record Date: June 12, 2026
  • Total Shareholders on Record Date: 2,213
  • Voting Period: Commenced Wednesday, June 17, 2026 at 9:00 AM IST and concluded Thursday, July 16, 2026 at 5:00 PM IST
  • Total Number of Resolutions: 1
  • Voting Mode: Remote e-voting only
  • Service Provider: Purva Sharegistry (I) Private Limited, Registrar and Share Transfer Agent

Resolution Details

Resolution Type: Special Resolution

Description: Re-appointment of Mr. Dhau Gangaram Lambore (DIN: 02274626) as a Non-Executive Director of the Company, who has attained the age of 75 years

Promoter/Promoter Group Interest: No

Voting Results Breakdown

Promoter and Promoter Group

  • Shares Held: 89,981
  • Votes Polled: 78,759
  • % of Outstanding Shares Voted: 87.5285%
  • Votes in Favor: 78,759 (100%)
  • Votes Against: 0 (0%)

Public Institutions

  • Shares Held: 253
  • Votes Polled: 0
  • % of Outstanding Shares Voted: 0%
  • Votes in Favor: 0 (0%)
  • Votes Against: 0 (0%)

Public - Non Institutions

  • Shares Held: 29,766
  • Votes Polled: 25
  • % of Outstanding Shares Voted: 0.084%
  • Votes in Favor: 18 (72%)
  • Votes Against: 7 (28%)

Overall Totals

  • Total Outstanding Shares: 120,000
  • Total Votes Polled: 78,784
  • % of Total Shares Voted: 65.6533%
  • Total Votes in Favor: 78,777 (99.9911%)
  • Total Votes Against: 7 (0.0089%)

Resolution Outcome: Passed

Scrutinizer Details

  • Name: Amita Karia, Practicing Company Secretary
  • Firm Name: Amita Karia
  • Qualification: CS
  • Membership Number: 11066
  • Appointment Date: June 16, 2026 (Board Meeting)
  • Report Issuance Date: July 17, 2026
  • UDIN: F011066H000856998

Scrutinizer Process

  • Votes were unblocked on July 17, 2026 at 12:30 PM in the presence of two witnesses: Mrs. Nidhi Grover and Ms. Janhavi Kulkarni (both not employed by the company)
  • Voting rights were reckoned as of the cut-off date June 12, 2026
  • No shares with differential voting rights in the company
  • Electronic register maintained recording assent/dissent with shareholder particulars
  • Results generated from e-voting website: https://evoting.purvashare.com

Additional Information

  • Voting results and scrutinizer's report available on company website: www.polsonltd.com
  • Also available on Purva Sharegistry website
  • Company addresses: Registered Office - Ambaghar Vishalgad, Taluka Shahuwadi, District Kolhapur - 415 101; Mumbai Office - Unit No.3, B-4, Kagal Hatkanangale, 5 Star MIDC, Kagal, Kolhapur - 416 216
  • CIN No.: L15203PN1933PLC002179