Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we hereby submit scrutinizer''s report alongwith voting results of the Postal Ballot conducted by the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Beezaasan Explotech Ltd conducted a Postal Ballot through remote e-voting that closed on February 13, 2026. Shareholders voted on a single special resolution to appoint Mr. Sanjay Shrivastava (DIN: 11196397) as Whole-time Director designated as Executive Director. Out of 993 shareholders on record date, the resolution received 86,61,827 votes (67.04% of outstanding shares), with promoter group voting 91.70% of their holdings, public institutions 42.53%, and public non-institutions 0.08%. The resolution passed with 100% votes in favour and zero votes against, with no invalid votes. Promoters/promoter group were not interested in the resolution. Scrutinizer Uday Dave of Parikh Dave & Associates certified the process as fair and transparent.
A new Whole-time Director (Executive Director) has been added to the board with unanimous shareholder approval, which is a routine governance event with no expected material impact on stock price. Strong promoter group participation (91.7%) signals continued promoter engagement.