India Shelter Finance Corporation Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the voting results of a postal ballot conducted through remote e-voting. The submission includes the scrutinizer's report and was made pursuant to Regulation 44(3) of SEBI LODR Regulations.

The disclosure follows the company's earlier letter dated May 25, 2026, regarding the issue of notice of Postal Ballot. The resolution proposed in the postal ballot notice has been passed with the requisite majority and became effective on June 24, 2026, which was the last date of voting.

Voting Results Details

  • Total Equity Shareholders as on cut-off date (May 22, 2026): 58,316
  • Resolution Type: Ordinary Resolution
  • Resolution Description: To consider and approve the reclassification of individual(s)/entity(ies) forming part of the 'promoter and promoter group' to the 'public' category
  • Promoter/Promoter Group Interest: Yes (interested in the resolution)

Category-wise Voting Results:

Promoter and Promoter Group:

  • Shares held: 51,701,854
  • E-Voting votes polled: 50,131,120 (96.9619% of shares held)
  • Votes in favor: 50,131,120 (100.0000% of votes polled)
  • Votes against: 0 (0.0000% of votes polled)

Public - Institutions:

  • Shares held: 42,125,775
  • E-Voting votes polled: 38,002,331 (90.2116% of shares held)
  • Votes in favor: 38,002,331 (100.0000% of votes polled)
  • Votes against: 0 (0.0000% of votes polled)

Public - Non Institutions:

  • Shares held: 14,957,470
  • E-Voting votes polled: 2,080,670 (13.9106% of shares held)
  • Votes in favor: 2,080,429 (99.9884% of votes polled)
  • Votes against: 241 (0.0116% of votes polled)

Overall Totals:

  • Total shares outstanding: 108,785,099
  • Total votes polled: 90,214,121 (82.9287% of outstanding shares)
  • Total votes in favor: 90,213,880 (99.9997% of votes polled)
  • Total votes against: 241 (0.0003% of votes polled)
  • Resolution Outcome: Passed (Yes)

Additional Voting Information

  • 106 e-votes were abstained from voting and excluded from computation of voting results
  • Four shareholders representing these 106 e-votes abstained from voting
  • No physical ballot forms were dispatched; voting was conducted exclusively through remote e-voting facility

Scrutinizer's Report

Jigarkumar Gandhi, Practicing Company Secretary (FCS 7569, COP 8108), Partner of M/s. JNG & Co. LLP, was appointed as scrutinizer at the Board meeting held on May 2, 2026. The scrutinizer certified that:

  • The remote e-voting process was conducted fairly and transparently
  • Voting period: May 26, 2026 (9:00 AM IST) to June 24, 2026 (5:00 PM IST)
  • The vote unblocking was witnessed by Mr. Sudeep Vartak and Ms. Darshana Narsana (not employees of the company)
  • The resolution was passed with requisite majority on June 24, 2026