Sudarshan Pharma Industries Ltd

Key Dates

  • Postal Ballot Notice Date: 21st May 2026
  • Voting Period: From Tuesday, 26th May 2026 to Wednesday, 24th June 2026
  • Results Disclosure Date: 25th June 2026

Resolution Details and Voting Results

The postal ballot contained four resolutions for shareholder approval. The total number of outstanding equity shares eligible to vote was 240,658,870.

Resolution 1: Migration of Listing/Trading Platform

  • Description: Migration of Equity Shares of the Company from SME Platform of BSE Limited to Main Board of BSE Limited.
  • Resolution Type: Special Resolution
  • Promoter/Promoter Group Interest: Yes (indicated by '2')
  • Result: Passed

Resolution 2: Appointment of Independent Director

  • Description: Appointment of Mr. Sanat Bhat (DIN: 08059016), as an Independent Director for a period of 5 years.
  • Resolution Type: Ordinary Resolution
  • Promoter/Promoter Group Interest: Yes (indicated by '1/2')
  • Result: Passed

Resolution 3: Appointment of Non-Executive Director

  • Description: Appointment of Dr. Vinay Pandey (DIN: 10084203), as a Non-Executive Non-Independent Director, liable to retire by rotation.
  • Resolution Type: Ordinary Resolution
  • Promoter/Promoter Group Interest: Yes (indicated by '1/2')
  • Result: Passed

Category-Wise Voting Breakdown

Promoter and Promoter Group Shareholders

  • Number of shares held: 138,113,580
  • Number of votes polled: 0
  • Percentage of votes polled on outstanding shares: 0.0000%
  • This shareholder category did not participate in voting for any resolution.

Public-Institutions Shareholders

  • Number of shares held: 48,496,000
  • Number of votes polled: 0
  • Percentage of votes polled on outstanding shares: 0.0000%
  • This shareholder category did not participate in voting for any resolution.

Public-Non Institutions Shareholders

  • Number of shares held: 54,049,290
  • Number of votes polled: 1,980,110
  • Percentage of votes polled on outstanding shares: 3.6635%
  • All 1,980,110 votes (100%) were cast in favor of all four resolutions.
  • Number of votes against: 0 (0.0000%)

Overall Voting Summary

  • Total votes polled across all categories: 1,980,110
  • Percentage of total votes polled on outstanding shares: 0.8228%
  • All 1,980,110 votes (100%) were in favor of all resolutions.
  • There were no votes against any resolution.

Additional Information

  • The voting was conducted exclusively through e-voting for the Public-Non Institutions category.
  • No votes were cast via poll or physical postal ballot for any shareholder category.
  • The document indicates fields for 'Details of Invalid Votes' but reports 0.0000% across all categories, suggesting no invalid votes.
  • The company's Corporate Identification Number (CIN) is L51496MH2008PLC184997.