Key Quantitative Figures
- Total votes cast: 123 members
- Remote e-voting before EGM: 122 members
- E-voting during EGM: 1 member
- Total votes in favor: 108 members representing 27,672,878 votes (99.9997%)
- Votes against: 15 members representing 72 votes (0.0003%)
- Total votes cast: 27,672,950 votes
Dates and Timeline
- EGM Date: 25th August 2026 at 11:30 AM IST
- Cut-off date for voting eligibility: 18th August 2026
- Remote e-voting period: 21st August 2026 (9:00 AM IST) to 24th August 2026 (5:00 PM IST)
- Scrutinizer Report date: 25th August 2026
- Company submission to BSE: 26th August 2026
Parties Involved
- Scrutinizer: Mohan Ram Goenka, Company Secretary in Practice (CP No. 2551) of MR & Associates
- E-voting service provider: National Securities Depository Limited (NSDL)
- Regulatory authorities: SEBI, Ministry of Corporate Affairs, BSE Limited
- Appointee: Mr. Sanjay Kumar Kaushik (DIN: 00329013) as Non-Executive Director
Resolution Details
Item No. 1 - Special Resolution: Appointment of Mr. Sanjay Kumar Kaushik as a Non-Executive Director of the Company, liable to retire by rotation.
The resolution was approved with 99.9997% of votes in favor, meeting the requisite majority requirements.
Voting Process Details
The e-voting facility was provided by NSDL. Remote e-voting was conducted before the EGM, and additional e-voting was available during the EGM for shareholders who had not voted earlier. The votes were unblocked in the presence of two witnesses as required under Rule 20 of the Companies (Management and Administration) Rules, 2014.