BSEEcoplast Ltd-$MediumNeutral
Announced Mon, 9 Feb · 13:29 IST

Voting Results along with scrutinizer report of the remote e-voting conducted through postal ballot

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

Ecoplast Limited (BSE: 526703) announced the results of a postal ballot conducted via remote e-voting from January 9 to February 7, 2026. Two special resolutions were passed with 100% votes in favour by shareholders. Resolution 1 approved the appointment of Mr. Jayesh Jashvantlal Shah (DIN: 00260876) as a Director and Independent Director, where 22,32,013 shares were voted in favour out of 22,32,013 polled, with no votes against. Resolution 2 approved the change in designation of Mr. Jay Ketan Shroff (DIN: 07712312) from Non-Executive Director to Whole-time Director along with his remuneration; the promoter group was interested in this resolution but still voted entirely in favour. Out of 3,619 total shareholders on record date (January 2, 2026), promoters polled 98.14% of their holding while public non-institutions polled only 2.78%, reflecting typical concentrated retail participation.

Likely market impact

Both resolutions passed unanimously with zero dissent, signalling smooth board-level changes and strong promoter alignment. The whole-time director appointment and executive remuneration change are routine governance items and are unlikely to materially affect the stock price, though they consolidate executive decision-making within the company.