Retaggio Industries Limited has announced the results of a postal ballot e-voting process conducted to seek shareholder approval for a special resolution.
Key Resolution and Voting Results
The single resolution put to vote was a Special Resolution for the "Revision in Remuneration of Mr. Savinay Lodha (DIN: 02634124) Managing Director of the Company."
Voting Outcome:
- The resolution was passed with requisite majority.
- Total votes polled: 6,450 shares
- Votes in favor: 6,450 shares (100% of votes polled)
- Votes against: 0 shares
- Percentage of votes polled to outstanding shares: 0.0733%
Shareholder Category Breakdown:
- Promoter and Promoter Group: Held 9,367,410 shares; 0 votes polled
- Public-Institutions: 0 shares held; 0 votes polled
- Public-Non Institutions: Held 8,800,750 shares; 6,450 votes polled (all in favor)
Process Details
- Record Date: 24th April, 2026
- Total Shareholders on Record Date: 350
- E-voting Period: Commenced 05th May, 2026 (09:00 AM IST) and ended 03rd June, 2026 (05:00 PM IST)
- E-voting Provider: National Securities Depository Limited (NSDL)
- Scrutinizer: Nishant Bajaj & Associates (Nishant Bajaj, Membership No. F12990)
- Scrutinizer Appointment Date: 15th April, 2026
- Scrutinizer Report Date: 03rd June, 2026
Communication Method
The Notice of Postal Ballot was sent to members via email on 04th May, 2026. Hard copies were not sent in accordance with MCA Circulars.
Additional Information
The company's registered office is at Unit-204, Plot No.X-2, Options Primo, Next to Akruti Software Park, Andheri E, Mumbai, Maharashtra, 400093.
The voting results and scrutinizer's report are available on the company's website at www.retaggioindustries.com.