Submission of voting results along with Scrutinizer''s Report for the business as set out in the Postal Ballot Notice dated February 05, 2026
ABANSENT · price
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Abans Enterprises Ltd has submitted the results of a Postal Ballot conducted via remote e-voting from February 26, 2026 to March 27, 2026. Shareholders approved all 19 resolutions with the requisite majority. Resolution 1 was a Special Resolution to appoint Mr. Deepak Zope (DIN: 07870467) as Whole-Time Director for 3 years with remuneration, which passed with 99.99% votes in favour. Resolutions 2 to 19 were Ordinary Resolutions approving material related party transactions between Abans Enterprises and various group entities (Abans Broking, Abans Commodities, Abans Finance, Abans Fintrade, Abans Metals, Abans Securities, Lifesurge Trading, Zicuro Technologies) and with promoter Mr. Abhishek Bansal, each passing with about 97.88% in favour. The promoter group did not vote on the RPT resolutions as per SEBI rules. Scrutinizer M/s. D.A. Kamat and Co. certified the process as fair and transparent.
Shareholders have greenlit a new Whole-Time Director appointment and cleared multiple related-party transactions with promoter group companies and the promoter himself, allowing these deals to proceed. With the promoter group abstaining from RPT votes, approval came essentially from non-promoter shareholders (about 5,198 shares voted in favour), indicating thin minority participation on these ordinary resolutions.