Voting Process Details

  • Record date for voting eligibility: 19 June, 2026
  • Total number of shareholders on record date: 44,576
  • Postal Ballot Notice dated: 23 July, 2026
  • Remote e-voting period ended: 23 July, 2026 (last date)
  • Scrutinizer's Report dated: 24 July, 2026
  • Scrutinizer appointed: Shivaram Bhat, Practicing Company Secretary (ACS 10454 CP 7853 PR 1775/2022)

Resolution 1: Appointment of Mr. Nitin M. Kantak as Managing Director

  • Director Identification Number (DIN): 08029847
  • Resolution type: Special Resolution
  • Total valid votes cast: 27,899,776
  • Votes in favor: 27,557,252 (98.77% of valid votes)
  • Votes against: 342,524 (1.23% of valid votes)
  • Invalid votes: 0
  • Number of ballots received: 139 in favor, 25 against

Category-wise Voting Breakdown for Resolution 1:

Promoter and Promoter Group:

  • Total shares: 27,424,960
  • Votes polled: 27,424,960 (100% participation)
  • Votes in favor: 27,424,960 (100%)
  • Votes against: 0 (0%)

Public Institutions:

  • Total shares: 1,055,893
  • Votes polled: 409,288 (38.76% participation)
  • Votes in favor: 377,862 (92.32% of votes polled)
  • Votes against: 31,426 (7.68% of votes polled)

Public Non-Institutions:

  • Total shares: 13,577,153
  • Votes polled: 65,528 (0.48% participation)
  • Votes in favor: 26,607 (40.60% of votes polled)
  • Votes against: 38,921 (59.40% of votes polled)

Overall Result: Resolution PASSED

Resolution 2: Appointment of Mr. Pramod Kumar Gupta as Non-Executive Non-Independent Director

  • Director Identification Number (DIN): 00064041
  • Resolution type: Ordinary Resolution
  • Total valid votes cast: 27,424,960 (promoter votes only)
  • Votes in favor: 27,424,960 (100% of valid votes)
  • Votes against: 0 (0%)
  • Invalid votes: 0

Category-wise Voting Breakdown for Resolution 2:

Promoter and Promoter Group:

  • Total shares: 27,424,960
  • Votes polled: 27,424,960 (100% participation)
  • Votes in favor: 27,424,960 (100%)
  • Votes against: 0 (0%)

Public Institutions:

  • Total shares: 1,055,893
  • Votes polled: 409,288 (38.76% participation)
  • Votes in favor: 377,862 (92.32% of votes polled)
  • Votes against: 31,426 (7.68% of votes polled)

Public Non-Institutions:

  • Total shares: 13,577,153
  • Votes polled: 65,528 (0.48% participation)
  • Votes in favor: 26,607 (40.60% of votes polled)
  • Votes against: 38,921 (59.40% of votes polled)

Overall Result: Resolution PASSED

Scrutinizer Report Details

  • Scrutinizer: Shivaram Bhat, Practicing Company Secretary
  • Certification: ACS 10454 CP 7853 PR 1775/2022
  • UDIN: A010454H000928811
  • Date of report: 24 July, 2026
  • Location: Panaji, Goa
  • The scrutinizer confirmed compliance with Companies Act, 2013, MCA General Circular No. 14/2020 dated April 8, 2020, and SEBI LODR Regulations
  • Postal ballot notices were dispatched by electronic mail to members as of record date (19 June, 2026) on 23 June, 2026
  • All postal ballot records are under scrutinizer's safe custody and will be handed over to Company Secretary

Additional Information

  • Company address: Floor 25, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001
  • Company Secretary: Asheeba Pereira
  • Voting results and scrutinizer's report are available on company website