Voting Results Overview

The company conducted a postal ballot seeking shareholder approval for two special resolutions. Voting was conducted through electronic means via NSDL's e-voting platform from Wednesday, 10th June, 2026 at 9:00 AM IST to Thursday, 9th July, 2026 at 5:00 PM IST. Both resolutions were passed with requisite majority and are deemed to have been passed on the last day of voting (9th July, 2026).

Resolution 1: Revision in Remuneration of Mr. Vinod K. Goenka

  • Designation: Executive Chairman cum Managing Director
  • DIN: 00029033
  • Total Shares Outstanding: 542,406,761
  • Valid Votes Polled: 187,837,293 shares (34.6303% of outstanding shares)
  • Votes in Favour: 170,458,083 shares (90.7477% of votes polled)
  • Votes Against: 17,379,210 shares (9.2523% of votes polled)
  • Invalid Votes: 0
  • Abstentions: 1 shareholder holding 200 shares did not vote; 10 Promoters holding 98,188,244 shares did not vote; 4 shareholders voted partly in favour and partly against

Resolution 2: Revision in Remuneration of Mr. Shahid Balwa

  • Designation: Executive Vice Chairman cum Managing Director
  • DIN: 00016839
  • Total Shares Outstanding: 542,406,761
  • Valid Votes Polled: 160,285,068 shares (29.5507% of outstanding shares)
  • Votes in Favour: 142,908,253 shares (89.1588% of votes polled)
  • Votes Against: 17,376,815 shares (10.8412% of votes polled)
  • Invalid Votes: 0
  • Abstentions: 1 shareholder holding 6,000 shares did not vote; 5 Promoters holding 125,734,669 shares did not vote; 4 shareholders voted partly in favour and partly against

Scrutinizer Details

  • Name: Mr. Vicky Kundaliya, Proprietor of M/s. V. M. Kundaliya & Associates
  • Qualifications: FCS-7716 & COP-10989 (Practicing Company Secretary)
  • Appointment Date: 29th May, 2026
  • Role: To scrutinize the e-voting process in a fair and transparent manner and prepare the scrutinizer's report

Distribution of Notice

The Postal Ballot Notice was dated 29th May, 2026. Based on the Register of Members and List of Beneficial Owners as of 5th June, 2026 (cut-off date), the company completed sending the notice via email to 86,136 members who had registered their email IDs. The notice was published in Free Press Journal (English) and Navshakti (Marathi) on 10th June, 2026.

Additional Information

The results have been made available on the company's website (www.dbrealty.co.in) and on NSDL's website (www.evoting.nsdl.com).