Disclosure under Regulation 44 of SEBI (LODR) Regulations, 2015

NSE Symbol: URBANCO

Resolution Details

The special resolution proposed was: "To approve the raising of capital through an issuance of Securities of the Company for an amount not exceeding ₹2,500 crore (Indian Rupees two thousand five hundred crore only)".

Voting Results

The resolution was approved with 99.2932% votes in favor and 0.7068% votes against.

  • Total votes cast: 108,24,27,806 shares
  • Votes in favor: 107,47,77,172 shares (506 voters)
  • Votes against: 76,50,634 shares (51 voters)
  • Total voters: 557

Share Capital Structure

As of the record date (October 14, 2026), the company's total paid-up share capital was ₹154,21,80,603 divided into 154,21,80,603 equity shares of Re. 1 each.

Voting Process Details

  • Record date: October 14, 2026
  • Total shareholders on record date: 192,175
  • Remote e-voting period: October 17, 2026 (9:00 AM IST) to November 15, 2026 (5:00 PM IST)
  • Scrutinizer: Devesh Kumar Vasisht of DPV & Associates LLP, appointed on October 16, 2026
  • Voting platform: National Securities Depository Limited (NSDL)

Category-wise Voting Breakdown

Promoter and Promoter Group:

  • Total shares held: 29,33,62,932
  • Votes polled: 29,33,62,932 (100% of shares held)
  • 100% votes in favor (29,33,62,932 shares)
  • 0% votes against

Public Institutions:

  • Total shares held: 28,21,99,363
  • Votes polled: 24,99,74,022 (88.5806% of shares held)
  • 96.9571% votes in favor (24,23,67,525 shares)
  • 3.0429% votes against (76,06,497 shares)

Public Non-Institutions:

  • Total shares held: 96,66,18,308
  • Votes polled: 53,90,90,852 (55.7708% of shares held)
  • 99.9918% votes in favor (53,90,46,715 shares)
  • 0.0082% votes against (44,137 shares)

ESOP Trust Disclosure

The Urban Company ESOP Trust, classified under Non-Promoter Non-Public category, held 5,93,88,439 equity shares as on the cut-off date. The trust does not have voting rights in respect of these shares as per the ESOP Trust Deed and SEBI (SBEB & SE) Regulations, 2021.

Documents Submitted

  • Scrutinizer's Report (Annexure A) dated November 15, 2026
  • Detailed voting results (Annexure B) as per Regulation 44 of SEBI (LODR) Regulations, 2015