Arcee Industries Ltd has disclosed the voting results of its 1st Extra Ordinary General Meeting (EGM) for FY 2026-2027 held on Monday, 10th August 2026, in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Attendance Details

  • Total number of shareholders on cut-off date (3rd August 2026) for e-voting: 6,881
  • Number of shareholders present in the meeting either in person or through proxy: 37
  • Promoters and Promoter Group: 4 (all present in person)
  • Public: 33 (all present in person)
  • No shareholders attended through video conferencing

Voting Results

Two ordinary resolutions were considered and passed with requisite majority:

Resolution 1: Ratification of allotment of convertible warrants on preferential basis

  • Resolution Type: Ordinary Resolution
  • Promoter/Promoter Group interested: No
  • Total votes polled: 1,064,764 (20.7202% of outstanding shares)
  • Votes in favor: 1,063,564 (99.8873% of votes polled)
  • Votes against: 1,200 (0.1127% of votes polled)
  • Result: Passed

Resolution 2: Appointment of Statutory Auditor of the Company to fill the casual vacancy

  • Resolution Type: Ordinary Resolution
  • Promoter/Promoter Group interested: No
  • Total votes polled: 1,064,764 (20.7202% of outstanding shares)
  • Votes in favor: 1,063,564 (99.8873% of votes polled)
  • Votes against: 1,200 (0.1127% of votes polled)
  • Result: Passed

Shareholder Category-wise Voting Breakdown

Promoter and Promoter Group

  • Shares held: 1,098,309
  • Votes polled: 826,105 (75.2161% of shares held)
  • 100% votes in favor for both resolutions

Public Institutions

  • Shares held: 0
  • Votes polled: 0

Public Non-Institutions

  • Shares held: 4,040,468
  • Votes polled: 238,659 (5.9067% of shares held)
  • Votes in favor: 237,459 (99.4972% of votes polled)
  • Votes against: 1,200 (0.5028% of votes polled)

Scrutinizer's Report Details

The e-voting process was conducted by NSDL from 5th August 2026 to 9th August 2026 and scrutinized by CS Chandan Jha of M/s. Chandan J & Associates.

  • Cut-off date for determining voting rights: 3rd August 2026
  • Notice published in two newspapers on 18th July 2026
  • 50 members cast their votes totaling 1,064,764 votes
  • No invalid votes were recorded for either resolution
  • The percentage of total votes cast in favor of both resolutions was 99.88%

The scrutinizer's report confirms that both resolutions were passed with the requisite majority and all related records are maintained for handover to the Company Secretary or Chairman.