Total number of shareholders on record date (May 1, 2026): 89,250
Total number of resolutions: 5
Total shares outstanding: 112,904,035
Total votes polled: 80,490,373 shares (71.29% of outstanding shares)
Number of members who voted: 251
All votes cast were valid (no invalid votes reported)
Resolution-wise Voting Details
Resolution 1: Amendment in Articles of Association (Special Resolution)
Description: Amendment in the Articles of Association of the Company under Section 14 of the Companies Act, 2013
Votes in favor: 80,489,192 (99.9985% of votes polled)
Votes against: 1,181 (0.0015% of votes polled)
Result: Passed
Resolution 2: Revision in Remuneration of Dr. Sajan Kumar Bansal (Special Resolution)
Description: Revision in remuneration of Dr. Sajan Kumar Bansal (DIN: 00063555), Chairman & Managing Director, effective from April 28, 2026 for remaining tenure
Votes in favor: 80,373,131 (99.8550% of votes polled)
Votes against: 116,677 (0.1450% of votes polled)
Result: Passed
Resolution 3: Revision in Remuneration of Mr. Sharan Bansal (Special Resolution)
Description: Revision in remuneration of Mr. Sharan Bansal (DIN: 00063481), Whole-Time Director, effective from April 28, 2026 for remaining tenure
Votes in favor: 80,373,115 (99.8549% of votes polled)
Votes against: 116,792 (0.1451% of votes polled)
Result: Passed
Resolution 4: Revision in Remuneration of Mr. Devesh Bansal (Special Resolution)
Description: Revision in remuneration of Mr. Devesh Bansal (DIN: 00162513), Whole-Time Director, effective from April 28, 2026 for remaining tenure
Votes in favor: 80,373,014 (99.8548% of votes polled)
Votes against: 116,893 (0.1452% of votes polled)
Result: Passed
Resolution 5: Revision in Remuneration of Mr. Siddharth Bansal (Special Resolution)
Description: Revision in remuneration of Mr. Siddharth Bansal (DIN: 02947929), Whole-Time Director, effective from April 28, 2026 for remaining tenure
Votes in favor: 80,373,015 (99.8548% of votes polled)
Votes against: 116,892 (0.1452% of votes polled)
Result: Passed
Scrutinizer Details
Name: Mr. Raj Kumar Banthia
Firm: M/S MKB & Associates
Qualification: Company Secretary
Membership Number: 17190
Date of appointment: April 28, 2026
Date of report issuance: June 8, 2026
Voting Process Details
Cut-off date for eligibility: May 1, 2026
Voting period: May 8, 2026 (9:00 AM IST) to June 6, 2026 (5:00 PM IST)
Voting method: Remote e-voting only through NSDL platform
Notice dispatch completed: May 6, 2026
The voting was conducted in accordance with MCA Circulars Nos. 14/2020, 17/2020, 22/2020, 33/2020, 39/2020, 10/2021, 20/2021, 3/2022, 11/2022, 09/2023, 09/2024, and 03/2025
Category-wise Voting Participation
Promoter and Promoter Group: 75,080,657 shares voted (100% of their holding)
Public Institutions: 5,372,744 shares voted (63.4531% of their holding)
Public Non-Institutions: 36,972 shares voted (0.1259% of their holding)
