Postal Ballot Details
- Date of Postal Ballot Notice: May 7, 2026
- Voting Start Date: May 23, 2026 (9:00 AM)
- Voting End Date: June 21, 2026 (5:00 PM)
- Total number of shareholders as at cut-off date (May 8, 2026): 11,290
- Voting conducted exclusively through e-voting facility provided by Central Depository Services (India) Limited (CDSL)
- No physical postal ballot forms were sent to members in accordance with MCA circulars
Resolutions and Voting Results
All resolutions were passed with requisite majority and deemed passed on June 21, 2026:
Item No. 1: Approval of Material Related Party Transactions with Kennametal Inc., USA
- Resolution Type: Ordinary Resolution
- Total members voted: 82
- Votes in favor: 3,079,883 shares (99.97%)
- Votes against: 866 shares (0.03%)
- Total valid votes: 3,080,749 shares (100.00%)
- No invalid or abstained votes
Item No. 2: Approval of Material Related Party Transactions with Kennametal Europe GmbH, Switzerland
- Resolution Type: Ordinary Resolution
- Total members voted: 82
- Votes in favor: 3,079,883 shares (99.97%)
- Votes against: 866 shares (0.03%)
- Total valid votes: 3,080,749 shares (100.00%)
- No invalid or abstained votes
Scrutinizer Details
- Name: Vijayakrishna KT, Company Secretary in Whole-Time Practice
- FCS No: 1788, CP No: 980
- UDIN: F001788H000672361
- Peer Review Certificate No: 1883/2022
- The scrutinizer verified votes received through e-voting up to 5:00 PM on June 21, 2026
Shareholder Participation
- Total members who cast votes: 82 (folio wise)
- Promoter & Promoter Group: Not applicable
- Public shareholders participated through e-voting
Additional Information
- Voting results will be made available on company's website: https://in.investors.kennametal.com/shareholder-services/general-meetings-postal-ballot
- All relevant e-voting records handed over to Chairman or Company Secretary for preservation
- The company communicated with BSE Limited through Anupriya Garg, Legal Counsel (Region) & Company Secretary