Voting Process Details
The e-voting process was conducted through Central Depository Services (India) Limited (CDSL) platform. The cut-off date for determining shareholder eligibility was 24th July, 2026. The voting period commenced on 1st August, 2026 at 9:00 AM IST and concluded on 30th August, 2026 at 5:00 PM IST. Physical postal ballot forms were not dispatched as per MCA circulars, and no physical ballots were received.
Scrutinizer Appointment
Balaramakrishna Desina, Proprietor of Balaramakrishna & Associates, Company Secretaries in Practice, was appointed as scrutinizer pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014.
Voting Results - Resolution No. 1: Special Resolution
Appointment of Shri. Sethurathnam Ravi (DIN: 00009790) as Non-Executive & Non-Independent Director and Chairman
Voted in Favor:
- 172 members voted through remote e-voting
- 61,64,39,083 shares voted in favor (99.99% of total valid votes cast)
Voted Against:
- 5 members voted against through remote e-voting
- 38,401 shares voted against (0.01% of total valid votes cast)
Invalid/Abstained/Not Voted:
- 0 members
- 0 shares
Outcome
The special resolution was passed with the requisite majority on 30th August, 2026 at 5:00 PM. The scrutinizer certified the results and recommended declaration of the voting outcome.
Scrutinizer Details
- Name: Balaramakrishna Desina
- Firm: Balaramakrishna & Associates
- Membership Number: FCS 8168
- CP Number: 22414
- Peer Review Certificate No: 5448/2024
- UDIN: F008168H001307895