Announced Wed, 6 Aug · 17:36 IST

Voting Results of Resolution passed by Postal Ballot held from 6th July, 2025 to 4th August, 2025 both days inclusive along with copy of Scrutinizer''s Report on Postal Ballot (e-voting).

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Ansal Buildwell Ltd conducted a Postal Ballot via e-voting from 6th July 2025 to 4th August 2025 to approve the re-appointment of Shri Shobhit Charla (DIN: 00056364) as Whole Time Director. The resolution was passed with overwhelming majority — 99.99% of votes cast were in favour (37,19,220 votes), with only 277 votes against (0.01%). A total of 7,869 shareholders were on the cut-off date, and 50.37% of outstanding shares participated in voting. Promoter and Promoter Group voted unanimously in favour (100% of their 37,12,300 shares), while Public Non-Institutions voted 96.15% in favour and 3.85% against. Since promoter group was interested in the resolution, it was proposed as an Ordinary Resolution.

Likely market impact

The re-appointment of the Whole Time Director has been approved by shareholders with near-unanimous support, including 100% backing from promoters. This provides leadership continuity and stability for the company. With minimal dissent, the outcome should have a neutral to mildly positive sentiment impact on the stock, as board continuity is confirmed.