Description: Special resolution to shift registered office from Andhra Pradesh to Maharashtra with consequential amendment in Memorandum of Association
Voting Period: April 25, 2026 (9:00 AM IST) to May 24, 2026 (5:00 PM IST)
Voting Results:
Fully paid-up shares: 99.94% in favor (27,555,581 votes), 0.06% against (16,168 votes)
Partly paid-up shares: 25% in favor (18,476,985.75 votes), 0% against (2,643.75 votes)
No invalid votes
Overall Result: Resolution passed with requisite majority
Resolution 2: Appointment of Managing Director
Description: Special resolution to appoint Mr. Shubh Gangully as Managing Director for five years effective April 21, 2026
Voting Results:
Fully paid-up shares: 99.93% in favor (27,552,744 votes), 0.07% against (19,005 votes)
Partly paid-up shares: 25% in favor (18,479,466 votes), 0% against (163.5 votes)
No invalid votes
Overall Result: Resolution passed with requisite majority
Resolution 3: Appointment of Whole-time Director
Description: Special resolution to appoint Mr. Gadde Rama Krishna (DIN: 11657343) as Whole-time Director for five years effective April 21, 2026
Voting Results:
Fully paid-up shares: 99.93% in favor (27,553,020 votes), 0.07% against (18,729 votes)
Partly paid-up shares: 25% in favor (18,472,996.5 votes), 0% against (134.75 votes)
No invalid votes
Overall Result: Resolution passed with requisite majority
Resolution 4: Appointment of Independent Director
Description: Special resolution to appoint Mr. Shrikant Pathak (DIN: 08684990) as Independent Director for five years from April 21, 2026 to April 20, 2031
Voting Results:
Fully paid-up shares: 99.93% in favor (27,552,823 votes), 0.07% against (18,926 votes)
Partly paid-up shares: 25% in favor (18,479,496.75 votes), 0% against (132.75 votes)
No invalid votes
Overall Result: Resolution passed with requisite majority
Resolution 5: Appointment of Independent Director
Description: Special resolution to appoint Mr. Krishna Karthik Pothur (DIN: 11675441) as Independent Director for five years from April 21, 2026 to April 20, 2031
Voting Results:
Fully paid-up shares: 99.92% in favor (27,550,736 votes), 0.08% against (21,013 votes)
Partly paid-up shares: 25% in favor (18,479,464 votes), 0% against (165.5 votes)
No invalid votes
Overall Result: Resolution passed with requisite majority
Scrutinizer Details
Name: Mr. Vinay Babu Gade (CP No. 20707), Practicing Company Secretary
Role: Appointed to scrutinize the postal ballot voting process
E-voting Agency: Central Depository Services (India) Limited (CDSL)
Cut-off Date: April 17, 2026
Additional Information
The company dispatched the Notice of Postal Ballot through electronic mode to members as of the cut-off date
Voting was conducted only through remote e-voting system
Votes cast by related parties were not considered in the results
Number of shareholders were not grouped on the basis of PAN
The scrutinizer will retain Postal Ballot related data until the company signs the minutes
Results are also hosted on the company's website: www.pvvinfra.com
