Welcast Steels Limited submitted a regulatory disclosure to BSE Limited regarding the voting results of its 54th Annual General Meeting (AGM) held on Thursday, September 10, 2026 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (OAVM).
Meeting Attendance Details
- Total number of shareholders on record date: 1,976
- Shareholders present in meeting (in person or through proxy): None from both Promoters and Promoter Group as well as Public categories
- Shareholders attended through Video Conferencing: 1 from Promoters and Promoter Group, 19 from Public
Resolutions Passed
The AGM considered and passed two ordinary resolutions through e-voting and poll conducted at the meeting:
1. Adoption of Audited Annual Accounts for the Financial Year 2025-26 (Ordinary Resolution)
2. Re-Appointment of Mr. Bhadresh K. Shah (DIN: 00058177) as Director who retires by rotation (Ordinary Resolution)
Neither resolution had promoter/promoter group interest.
Detailed Voting Results - Resolution 1 (Adoption of Accounts)
Promoter & Promoter Group:
- E-VOTING: 477,661 shares voted (100.00% of shares held), 477,661 votes in favor (100.00%), 0 against
- Total: 477,661 shares voted (100.00% participation), 100.00% in favor
Public - Institutions:
- E-VOTING: 0 shares voted (0.00% of 25 shares held)
- Total: 0 shares voted (0.00% participation)
Public - Non Institutions:
- E-VOTING: 18,091 shares voted (11.27% of 160,475 shares held), 18,079 votes in favor (99.93%), 12 against (0.07%)
- Total: 18,091 shares voted (11.27% participation), 99.93% in favor
Overall Total:
- 638,161 total shares outstanding
- 495,752 shares voted (77.68% participation)
- 495,740 votes in favor (100.00% of votes polled), 12 against (0.00% of votes polled)
Detailed Voting Results - Resolution 2 (Director Re-appointment)
Promoter & Promoter Group:
- E-VOTING: 477,661 shares voted (100.00% of shares held), 477,661 votes in favor (100.00%), 0 against
- Total: 477,661 shares voted (100.00% participation), 100.00% in favor
Public - Institutions:
- E-VOTING: 0 shares voted (0.00% of 25 shares held)
- Total: 0 shares voted (0.00% participation)
Public - Non Institutions:
- E-VOTING: 18,091 shares voted (11.27% of 160,475 shares held), 18,079 votes in favor (99.93%), 12 against (0.07%)
- Total: 18,091 shares voted (11.27% participation), 99.93% in favor
Overall Total:
- 638,161 total shares outstanding
- 495,752 shares voted (77.68% participation)
- 495,740 votes in favor (100.00% of votes polled), 12 against (0.00% of votes polled)