Key Quantitative Figures

  • Total Shareholders on Record Date (22-05-2026): 91,984
  • Total Paid-Up Share Capital: 289,281,800 shares
  • Total Votes Polled (Resolution 1): 240,537,243 shares (83.15% of paid-up capital)
  • Total Votes in Favor (Resolution 1): 240,367,744 shares (99.93% of votes polled)
  • Total Votes Against (Resolution 1): 169,499 shares (0.07% of votes polled)
  • Total Votes Polled (Resolution 2): 240,537,143 shares (83.15% of paid-up capital)
  • Total Votes in Favor (Resolution 2): 240,367,649 shares (99.93% of votes polled)
  • Total Votes Against (Resolution 2): 169,494 shares (0.07% of votes polled)

Dates of Action

  • Board Meeting Date: May 7, 2026 (appointed scrutinizer)
  • Postal Ballot Notice Date: May 7, 2026
  • Record Date: May 22, 2026
  • Remote E-voting Period: May 27, 2026 (9:00 AM IST) to June 25, 2026 (5:00 PM IST)
  • Scrutinizer Report Date: June 25, 2026
  • Result Submission Date: June 26, 2026
  • Deemed Passing Date: June 25, 2026 (last date of e-voting)

Parties Involved

  • Scrutinizer: Khanna Ashwani & Associates (Ashwani Kumar Khanna, FCS3254)
  • Service Provider: Central Depository Services (India) Limited (CDSL)
  • Stock Exchanges: BSE Limited, The National Stock Exchange of India Ltd

Resolution Details

Resolution 1: Ordinary Resolution

  • Description: To appoint Mrs. Suchita Jain as the Vice-Chairperson and Managing Director of the company
  • Promoter Voting: 183,727,381 shares voted (97.53% of promoter holding), 100% in favor
  • Public Institutions Voting: 56,694,375 shares voted (94.06% of institution holding), 99.70% in favor
  • Public Non-Institutions Voting: 115,487 shares voted (0.28% of non-institution holding), 98.25% in favor
  • Result: Passed

Resolution 2: Ordinary Resolution

  • Description: To appoint Mr. Neeraj Jain as the Managing Director of the company
  • Promoter Voting: 183,727,381 shares voted (97.53% of promoter holding), 100% in favor
  • Public Institutions Voting: 56,694,375 shares voted (94.06% of institution holding), 99.70% in favor
  • Public Non-Institutions Voting: 115,387 shares voted (0.28% of non-institution holding), 98.25% in favor
  • Result: Passed

Process Details

The postal ballot was conducted through remote e-voting via CDSL's platform. The scrutinizer confirmed that electronic notices were sent to all members with registered email addresses as of the record date. The scrutinizer maintained electronic registers of all votes cast and arranged to hand over these records to the company.