Cut-off date: 3rd July, 2026 for determining voting rights
E-voting period: 11th July, 2026 at 9:00 a.m. IST to 9th August, 2026 at 5:00 p.m. IST
Total members: 63,472 as of cut-off date
Total shares outstanding: 404,180,417 equity shares
Scrutinizer: Raj Kumar Banthia of MKB & Associates, Practicing Company Secretaries
Voting system: NSDL e-voting platform
Resolution Results
ITEM NO. 1: Approval for Payment of Remuneration and Incentive to Mr. Tushar Bhajanka, Deputy Managing Director from 1st April, 2026 to 21st May, 2026
Resolution type: Special Resolution
Total votes polled: 314,885,295 shares (77.91% of outstanding shares)
Votes in favor: 310,643,063 shares (98.65% of votes polled)
Votes against: 4,242,232 shares (1.35% of votes polled)
Promoter voting: 213,376,613 shares voted (90.87% of promoter holding), 100% in favor
Public institutions: 13,261,016 shares voted (70.87% of institutional holding), 68.71% in favor
Public non-institutions: 88,247,666 shares voted (58.58% of non-institutional holding), 99.89% in favor
ITEM NO. 2: Change in Designation & Re-appointment of Mr. Tushar Bhajanka as Managing Director & CEO for 3 years from 22nd May, 2026 to 21st May, 2029 and Payment of Remuneration
Resolution type: Special Resolution
Total votes polled: 314,885,704 shares (77.91% of outstanding shares)
Votes in favor: 311,922,075 shares (99.06% of votes polled)
Votes against: 2,963,629 shares (0.94% of votes polled)
Promoter voting: 213,376,613 shares voted (90.87% of promoter holding), 100% in favor
Public institutions: 13,261,016 shares voted (70.87% of institutional holding), 78.35% in favor
Public non-institutions: 88,248,075 shares voted (58.58% of non-institutional holding), 99.89% in favor
ITEM NO. 3: Change in Designation of Mr. Prem Kumar Bhajanka from 'Managing Director to Vice Chairman & Managing Director'
Resolution type: Special Resolution
Total votes polled: 314,885,704 shares (77.91% of outstanding shares)
Votes in favor: 314,562,909 shares (99.90% of votes polled)
Votes against: 322,795 shares (0.10% of votes polled)
Promoter voting: 213,376,613 shares voted (90.87% of promoter holding), 100% in favor
Public institutions: 13,261,016 shares voted (70.87% of institutional holding), 98.26% in favor
Public non-institutions: 88,248,075 shares voted (58.58% of non-institutional holding), 99.90% in favor
Additional Information
The scrutinizer's report confirmed 451 members cast valid votes representing 314,885,704 equity shares
Results and scrutinizer's report are available on the company website (www.starcement.co.in) and NSDL website
Documents placed on notice boards of Registered Office (Vill: Lumshnong, P.O.: Khaliehriat, Dist.: East Jaintia Hills, Meghalaya - 793 210) and Corporate Office
The postal ballot was conducted in compliance with Section 108 and 110 of the Companies Act, 2013 and relevant MCA circulars
