Pajson Agro India Limited (formerly Pajson Agro India Pvt Ltd) submitted a disclosure to BSE Limited pursuant to Regulation 44 of SEBI LODR Regulations, 2015, containing voting results and the scrutinizer's report from its Extra-Ordinary General Meeting (EGM).
The EGM was held on Thursday, July 16, 2026, at 4:00 P.M. through Video Conferencing/Other Audio Visual Means. The record date for determining shareholder eligibility to vote was July 9, 2026, on which date there were 427 total shareholders.
Shareholder Participation
- Promoters and promoter group: 3 attended via video conferencing
- Public shareholders: 2 attended via video conferencing
- No shareholders attended in person or through proxy
Scrutinizer Details
Ankur Arora, Advocate in Practice and Designated Partner of M/s Advista Legal LLP, New Delhi, was appointed as scrutinizer. The e-voting services were provided by National Securities Depository Limited (NSDL).
Voting Period
The remote e-voting period commenced on Monday, July 13, 2026, at 9:00 A.M. and concluded on Wednesday, July 15, 2026, at 5:00 P.M. The votes were unblocked on July 16, 2026, at 4:40 P.M. in the presence of two witnesses: Ms. Rashmi and Ms. Shivani, both not employed by the company.
Resolution Outcomes
Three resolutions were passed at the EGM:
Resolution No. 1 - Ordinary Resolution: Appointment of Statutory Auditor to fill casual vacancy
- Number of members who voted: 13
- Number of shares voted: 8,551,000
- Votes in favor: 100%
- Votes against: 0%
- Invalid votes: 0
Resolution No. 2 - Ordinary Resolution: Approval of Material Related Party Transaction(s) for F.Y. 2026-27
- Specific details of the transaction(s) were not quantified in the disclosure.
Resolution No. 3 - Special Resolution: Approval for Revision in Means of Finance for the Project (Internal Sources)
- Number of members who voted: 14
- Number of shares voted: 19,050,995
- Votes in favor: 100%
- Votes against: 0%
- Invalid votes: 0
Additional Information
The voting results and scrutinizer's report are available on the company's website (www.pajsonagro.com) and on NSDL's website (https://www.evoting.nsdl.com/).
The document was signed by Roopal Saxena, Compliance Officer & Company Secretary (Membership No. A69189), on behalf of Pajson Agro India Limited.
Financial Impact
Financial impact of the resolutions was not quantified in the disclosure.