Voting Process Details

  • Type of Meeting: Postal Ballot
  • Record Date: 07-08-2026
  • Total Shareholders on Record Date: 11,109
  • Voting Period: 15th August 2026 (9:00 AM) to 13th September 2026 (5:00 PM)
  • Scrutinizer: Rinkesh Gala of RA Gala & Associates (Membership No. 42486)
  • Scrutinizer Appointment Date: 13-08-2026
  • E-voting Service Provider: Bigshare Services Private Limited
  • Total Number of Resolutions: 3

Resolution-wise Voting Results

Resolution 1: Appointment of Mr. Yogesh Limbachiya as Nominee Director (Ordinary Resolution)

  • Director DIN: 11709935
  • Promoter Interest: No
  • Total Votes Polled: 8,378,182 shares (10.6101% of outstanding shares)
  • Votes in Favor: 8,377,310 shares (99.99% of valid votes)
  • Votes Against: 872 shares (0.01% of valid votes)
  • Invalid Votes: 13 shares from 2 members
  • Result: Passed

Resolution 2: Appointment of Ms. Shweta Mehta as Independent Director (Special Resolution)

  • Director DIN: 01262603
  • Promoter Interest: No
  • Total Votes Polled: 8,378,191 shares (10.6101% of outstanding shares)
  • Votes in Favor: 8,377,305 shares (99.99% of valid votes)
  • Votes Against: 886 shares (0.01% of valid votes)
  • Invalid Votes: 4 shares from 1 member
  • Result: Passed

Resolution 3: Appointment of Mr. Abhaykumar J. Pal as Independent Director (Special Resolution)

  • Director DIN: 11802566
  • Promoter Interest: No
  • Total Votes Polled: 8,378,191 shares (10.6101% of outstanding shares)
  • Votes in Favor: 8,377,305 shares (99.99% of valid votes)
  • Votes Against: 886 shares (0.01% of valid votes)
  • Invalid Votes: 4 shares from 1 member
  • Result: Passed

Shareholding Pattern and Voting Participation

  • Total Outstanding Shares: 78,963,948
  • Promoter & Promoter Group Holdings: 13,818,090 shares (17.50%)
  • Public Institutions Holdings: 60,000 shares (0.08%)
  • Public Non-Institutions Holdings: 65,085,858 shares (82.42%)

Scrutinizer Report Details

  • Report Date: 16th September 2026
  • Voting Methodology: Remote e-voting only (no physical polling)
  • Total Members Voted: 62 members
  • Total Shares Voted: 8,378,195 shares
  • Invalid Votes Reason: Abstained from voting (17 shares across 3 members total)
  • Certification: Voting process certified as fair and transparent
  • Records Handover: Sealed voting records handed to Nachiketa Purohit, Company Secretary