Inventurus Knowledge Solutions Limited disclosed the outcome of its postal ballot process conducted through remote e-voting. The company sought shareholder approval for two special resolutions, both of which were passed with requisite majority and deemed approved on August 7, 2026.

Resolution Details

Resolution 1: Special Resolution

  • Approval under Regulations 24(5) and 24(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for pledge/disposal of shares of material subsidiaries and disposal of assets of material subsidiaries.
  • Promoter and promoter group were not interested in this resolution.
  • Total votes polled: 13,86,79,990 shares (80.8285% of outstanding shares)
  • Votes in favor: 13,83,98,954 shares (99.7973% of votes polled)
  • Votes against: 2,81,036 shares (0.2027% of votes polled)
  • No invalid votes

Resolution 2: Special Resolution

  • Approval for creation of additional security in connection with facilities to be availed by Inventurus Knowledge Solutions, Inc., a wholly-owned subsidiary of the Company.
  • Promoter and promoter group were not interested in this resolution.
  • Total votes polled: 13,86,80,131 shares (80.8286% of outstanding shares)
  • Votes in favor: 13,83,76,622 shares (99.7811% of votes polled)
  • Votes against: 3,03,509 shares (0.2189% of votes polled)
  • No invalid votes

Voting Participation Details

  • Record date: July 3, 2026
  • Total shareholders on record date: 66,766
  • Total outstanding shares: 17,15,73,159
  • Voting period: July 9, 2026 (9:00 AM IST) to August 7, 2026 (5:00 PM IST)
  • Promoter & Promoter Group participation: 10,92,64,333 shares voted (99.9390% of their holding)
  • Public Institutions participation: 2,25,97,065 shares voted (89.5685% of their holding)
  • Public Non-Institutions participation: 68,18,592 shares voted (18.4220% of their holding) for Resolution 1; 68,18,733 shares voted (18.4224% of their holding) for Resolution 2

Scrutinizer Report

Mr. Mannish L. Ghia, Partner of M/s Manish Ghia & Associates, Practicing Company Secretaries, was appointed as Scrutinizer. The remote e-voting was conducted through NSDL's platform. The e-voting module was disabled on August 7, 2026 at 5:00 PM, and votes were unblocked in the presence of independent witnesses Ms. Misba Mir and Mr. Keshav Sarda.

For Resolution 1: 369 members voted in favor (13,83,98,954 shares, 99.80% of valid votes), 30 members voted against (2,81,036 shares, 0.20% of valid votes), with no invalid votes.

For Resolution 2: 373 members voted in favor (13,83,76,622 shares, 99.78% of valid votes), 28 members voted against (3,03,509 shares, 0.22% of valid votes), with no invalid votes.

The Scrutinizer certified that both resolutions passed with the requisite majority as votes in favor were more than three times the votes against.

Document Execution

The letter was digitally signed by Sameer S Chavan, Company Secretary and Compliance Officer (Membership No. F7211) on August 7, 2026 at 20:17:39 IST.