Voting Result and Scrutinizer Report of Postal Ballot pursuant to Regulation 44(3) of SEBI (LODR), 2015.
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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.
Bansisons Tea Industries Ltd conducted a postal ballot through remote e-voting from November 29, 2025 to December 29, 2025, where shareholders approved all three special resolutions with 100% votes in favour. Resolution 1 approves changing the Object Clause of the Memorandum of Association, effectively shifting the company's permitted business scope. Resolution 2 approves changing the company's name from 'Bansisons Tea Industries Limited' to 'Novyra Pharmachem Limited', signalling a major rebranding likely tied to a pivot from tea into the pharma/chemical space. Resolution 3 approves disposal of company assets under Section 180(1)(a) of the Companies Act. Out of 27,898 shareholders on record date, only 35 members participated casting 805,000 votes (about 12.72% of the 63.3 lakh outstanding shares), with zero votes against and no invalid votes.
Shareholders should note a fundamental strategic shift: the company is renaming itself to 'Novyra Pharmachem Limited' and expanding its business objects, suggesting it is exiting or diversifying away from its current tea business. The asset disposal approval and object clause change together point to a restructuring of business operations, which could materially change the company's risk profile and future earnings direction.