Company and Document Details
Postal Ballot Details
Type of Meeting: Postal Ballot (Through Remote E-Voting Only)
Record Date: 17th April 2026
Total Number of Shareholders on Record Date: 1,550
Remote E-Voting Period: Commenced on Wednesday, April 22, 2026, at 09:00 A.M. (IST) and ended on Friday, May 22, 2026, at 05:00 P.M. (IST)
Scrutinizer: Mrs. Rupal Patel, Practicing Company Secretary
Number of Resolutions: 2 (Two)
Resolution Voting Results
RESOLUTION NO. 1: Material Related Party Transaction - Acquisition Of Business On Slump Sale Basis
Resolution Type: Special Resolution
Promoter & Promoter Group Voting (E-Voting):
- Shares Held: 9,227,846
- Votes Polled: 9,227,846 (100% of shares held)
- Votes in Favor: 9,227,846
- Votes Against: 0
- % in Favor: 100%
Public Non-Institutions Voting (E-Voting):
- Shares Held: 121,061
- Votes Polled: 121,061 (100% of shares held)
- Votes in Favor: 121,060
- Votes Against: 1
- % in Favor: 99.9992%
- % Against: 0.00083%
Total Votes:
- Total Shares: 9,348,907
- Total Votes Polled: 9,348,907
- Total Votes in Favor: 9,348,906
- Total Votes Against: 1
Scrutinizer's Report Breakdown for Resolution 1:
- Number of Members Voted in Favor: 12
- Votes Cast in Favor: 9,348,906 (100% of valid votes)
- Number of Members Voted Against: 1
- Votes Cast Against: 1 (100% of valid votes against)
- Invalid Votes: 0 members, 0 votes
RESOLUTION NO. 2: Re-appointment of Mr. Dipankar Bhuvneshwar Mahto (DIN: 08730286) as an Independent Director for 3 years
Resolution Type: Special Resolution
Promoter & Promoter Group Voting (E-Voting):
- Shares Held: 9,227,846
- Votes Polled: 9,227,846 (100% of shares held)
- Votes in Favor: 9,227,846
- Votes Against: 0
- % in Favor: 100%
Public Non-Institutions Voting (E-Voting):
- Shares Held: 121,061
- Votes Polled: 121,061 (100% of shares held)
- Votes in Favor: 121,060
- Votes Against: 1
- % in Favor: 99.9992%
- % Against: 0.00083%
Scrutinizer's Report Breakdown for Resolution 2:
- Number of Members Voted in Favor: 12
- Votes Cast in Favor: 9,348,906 (100% of valid votes)
- Number of Members Voted Against: 1
- Votes Cast Against: 1 (100% of valid votes against)
- Invalid Votes: 0 members, 0 votes
Additional Information
The Postal Ballot Notice was sent only by electronic mode to members registered as of the record date (April 17, 2026). Physical copies were not sent in accordance with MCA Circulars. The notice was dispatched on April 21, 2026, and an advertisement was published in newspapers on April 23, 2026.
The e-voting services were provided by National Securities Depository Limited (NSDL). The scrutinizer handed over all electronic data and relevant records to the Company Secretary for safe keeping.
Both resolutions were deemed passed on the last date specified for voting, Friday, May 22, 2026, as they received the requisite majority.