Please find attached Outcome, Voting Results and Scrutinizers Report for Postal Ballot
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Anupam Finserv Ltd completed its postal ballot through remote e-voting on January 7, 2026, with all four resolutions passed. Three were Special Resolutions covering an Employee Stock Option Plan (ESOP 2025), its extension to employees of holding/subsidiary/associate companies, and allowing grants of stock options to identified employees equal to or exceeding 1% of issued capital; one was an Ordinary Resolution approving Material Related Party Transactions. Voting was heavy on the promoter side: 9.82 crore promoter shares voted 100% in favour of every resolution. Public participation was very thin, with only about 2.63 lakh out of roughly 9.15 crore public non-institutional shares (just 0.29%) casting votes. Overall, around 51.89% of outstanding shares were polled, and each resolution received over 99.99% approval. The scrutinizer's report by Kushla Rawat & Associates confirmed fair and transparent conduct.
Shareholders have cleared the way for Anupam Finserv to roll out ESOP 2025, which could lead to equity dilution when options are exercised in the future, and have also approved material related-party transactions where the promoters were deemed interested. Near-term stock price reaction is likely limited since the outcome was broadly expected, but retail investors should monitor ESOP grants and related-party deal terms as they are disclosed.