Aimco Pesticides Limited disclosed the results of a postal ballot conducted through remote e-voting for a special business item seeking shareholder approval for a related-party transaction.

The postal ballot was conducted pursuant to Section 110, Section 108, and other applicable provisions of the Companies Act, 2013, read with related Rules, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable SEBI Circulars.

Voting Process Details

  • Remote e-voting period: Wednesday, June 24, 2026, at 09:00 AM IST to Thursday, July 23, 2026, at 05:00 PM IST
  • Scrutinizer report submission date: July 24, 2026
  • Cut-off date for determining eligible voters: Friday, June 19, 2026
  • Total members as of cut-off date: 2,985 members holding 97,82,513 shares

Resolution Details

  • Agenda: Approval for Related Party Transaction under Section 188 of the Companies Act, 2013 for sale of immovable property
  • Resolution Type: Ordinary Resolution
  • Promoter/Promoter Group Interest: Yes
  • Result: Not passed

Voting Results

Overall Participation:

  • Total shares voted: 1,09,775 shares (1.12% of total outstanding shares)
  • Votes in favor: 41,450 shares (37.76% of votes polled)
  • Votes against: 68,325 shares (62.24% of votes polled)
  • Invalid votes: 0

Category-wise Breakdown:

  • Promoter and Promoter Group: Held 53,26,658 shares (0 votes cast, 0% participation)
  • Public Institutions: Held 100 shares (0 votes cast, 0% participation)
  • Public Non-Institutions: Held 44,55,755 shares (1,09,775 votes cast, 2.46% participation)
  • Votes in favor: 41,450 shares (37.76%)
  • Votes against: 68,325 shares (62.24%)

Scrutinizer Details

  • Name: Rahul Sahasrabuddhe, Designated Partner of SPRS And Co. LLP
  • Qualifications: Company Secretary (Membership No: 6254, CP No: 13578)
  • FRN: L2019MH006200
  • Peer Review No: 518/2024

The scrutinizer confirmed that the remote e-voting facility was provided through M/s. MUFG Intime India Private Limited, the Registrar and Share Transfer Agent of the Company. The e-voting module was disabled after the voting period and unblocked in the presence of Mrs. Rita Tank and Mr. Rohan Surekar, who are not employees of the Company.

Disclosure Requirements

1. Submitted to BSE Limited

2. Made available on the company website: www.aimcopesticides.com

3. Made available on the website of M/s. MUFG Intime India Private Limited: https://in.mpms.mufg.com/

4. Displayed on the notice board at the Registered Office: B-1/1 MIDC Industrial Area Awashi Khed, Lote Parshuram, Ratnagiri 415707, Maharashtra, India

The company published newspaper advertisements in The Free Press Journal (English) and Navshakti (Marathi) on June 24, 2026, containing all required information about the postal ballot process.