E-voting also available during the EGM for members who hadn't voted during remote e-voting period
Votes were unblocked in presence of two independent witnesses: Ms. Janhavi Kulkarni and Mr. Dipen Shah
Key Voting Outcomes
Overall Participation
Total number of shareholders on record date: 18,397
Total votes cast: 67,59,926 shares
Percentage of outstanding shares voted: 36.45%
Number of shareholders who voted: 27
Resolution Results
Votes in favor: 67,59,851 shares (99.99%)
Votes against: 75 shares (0.01%)
Invalid votes: 0
Result: Resolution passed as Ordinary Resolution
Category-wise Voting Breakdown
Promoter & Promoter Group
Shares held: 67,46,650
Shares voted: 67,36,650 (99.85% participation)
Votes in favor: 100.00%
Votes against: 0.00%
Public Institutions
Shares held: 19,35,439
Shares voted: 60 (0.00% participation)
Votes in favor: 100.00%
Votes against: 0.00%
Public Non-Institutions
Shares held: 98,63,109
Shares voted: 23,216 (0.24% participation)
Votes in favor: 23,141 shares (99.68%)
Votes against: 75 shares (0.32%)
Scrutinizer's Role and Findings
Scrutinizer: Ms. Amita Karia, Practicing Company Secretary
Appointment: By Board of Directors of the Company
Legal Framework: Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, SEBI LODR Regulations, and SS-2
Responsibilities: Scrutinized e-voting process, maintained electronic register of votes, confirmed resolution passed with requisite majority
Conclusion: Resolution duly passed by members with requisite majority
Compliance Confirmation
Compliance with: Regulation 44 of SEBI (LODR) Regulations, 2015, Section 108 of Companies Act, 2013, Rule 20 of Companies (Management and Administration) Rules, 2014
No shares with differential voting rights in the Company
