RPSG Ventures Limited

Key Quantitative Figures

  • Total shareholders on record date (May 15, 2026): 40,603
  • Total outstanding shares: 33,086,409
  • Total shares voted across both resolutions: 21,431,460 shares (64.77% of outstanding shares)
  • Voting period: May 21, 2026 (9:00 AM IST) to June 19, 2026 (5:00 PM IST)

Resolution 1: Ordinary Resolution - Appointment of Mr. Sudip Kumar Ghosh as Director

  • Votes in favor: 21,430,363 shares (99.9949% of valid votes)
  • Votes against: 1,097 shares (0.0051% of valid votes)
  • Invalid votes: 0 shares
  • Total members voted: 231

Breakdown by shareholder category for Resolution 1:

  • Promoter & Promoter Group: 21,013,125 shares voted (100% in favor)
  • Public Institutions: 402,837 shares voted (402,425 in favor, 412 against)
  • Public Non-Institutions: 15,498 shares voted (14,813 in favor, 685 against)

Resolution 2: Special Resolution - Appointment of Mr. Sudip Kumar Ghosh as Whole-Time Director

  • Votes in favor: 21,430,755 shares (99.9968% of valid votes)
  • Votes against: 685 shares (0.0032% of valid votes)
  • Invalid votes: 0 shares
  • Total members voted: 230

Breakdown by shareholder category for Resolution 2:

  • Promoter & Promoter Group: 21,013,125 shares voted (100% in favor)
  • Public Institutions: 402,837 shares voted (100% in favor)
  • Public Non-Institutions: 15,478 shares voted (14,793 in favor, 685 against)

Parties Involved

  • Scrutinizer: Manoj Prasad Shaw, Company Secretary in Practice (FCS: 5517, CP: 4194), Proprietor of M/s. Manoj Shaw & Co.
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Compliance Officer: Sudip Kumar Ghosh

Additional Information

The voting results have been displayed on the notice board at the company's registered office and uploaded on the websites of the company and National Securities Depository Limited. All relevant records have been handed over to the Company Secretary for safe keeping.