Electrosteel Castings Limited

Key Quantitative Figures and Voting Results

The postal ballot contained two special resolutions for director appointments:

Resolution 1: Re-appointment of Mr. Uddhav Kejriwal (DIN: 00066077) as Whole-time Director

  • Total votes polled: 190,995,999 shares (30.8963% of outstanding shares)
  • Votes in favor: 190,838,897 shares (99.9177% of votes polled)
  • Votes against: 157,102 shares (0.0823% of votes polled)
  • Result: Passed as Special Resolution

Breakdown by shareholder category:

  • Promoter and Promoter Group: 127,763,608 votes (100% in favor)
  • Public Institutions: 55,329,936 votes (99.9541% in favor, 0.0459% against)
  • Public Non-Institutions: 7,902,455 votes (98.3330% in favor, 1.6670% against)

Resolution 2: Revision in tenure of Mrs. Priya Manjari Todi as Whole-time Director

  • Total votes polled: 322,356,459 shares (52.1457% of outstanding shares)
  • Votes in favor: 301,185,524 shares (93.4324% of votes polled)
  • Votes against: 21,170,935 shares (6.5676% of votes polled)
  • Result: Passed as Special Resolution

Breakdown by shareholder category:

  • Promoter and Promoter Group: 285,679,231 votes (100% in favor)
  • Public Institutions: 55,329,936 votes (61.9909% in favor, 38.0091% against)
  • Public Non-Institutions: 7,902,460 votes (98.2215% in favor, 1.7785% against)

Dates and Process Details

  • Postal Ballot Notice dated: 18 May 2026
  • Cut-off date for shareholder eligibility: 10 July 2026
  • E-voting period: 15 July 2026 (9:00 AM IST) to 13 August 2026 (5:00 PM IST)
  • Results deemed passed on: 13 August 2026 (last date of e-voting)
  • Scrutinizer's Report dated: 14 August 2026
  • Votes unblocked on: 14 August 2026 at 7:00 AM IST

Parties Involved

  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Scrutinizer: Ms. Rashmi Bihani of M/s. Bihani Rashmi & Co., Chartered Accountants
  • Company Secretary: Mr. Indranil Mitra (ICSI: A20387)

Additional Information

  • Total shareholders on record date: 183,823
  • The results and scrutinizer's report are hosted on the company website and NSDL website
  • The scrutinizer's report confirmed the resolutions were passed with requisite majority
  • No physical meeting was held - entirely conducted through e-voting process
  • Promoter and Promoter Group held 309,925,302 shares (50.13% of total shares)
  • Total outstanding shares: 618,184,591