Scrutinizer''s Report and Voting Result for the EGM held on March 23, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Esaar (India) Ltd held its Extra-Ordinary General Meeting on March 23, 2026 via video conferencing, where all three resolutions were approved by shareholders with overwhelming majority (99.99% in favour). The resolutions included: (1) an increase in the company's authorised share capital (Ordinary Resolution), (2) regularization of Mr. Shivanshu Pandey (DIN: 06916787) as a Director (Ordinary Resolution), and (3) re-appointment of Mr. Vaibhav Shastri (DIN: 02136309) as an Independent Director (Special Resolution). Of 10,671 shareholders on record date (March 16, 2026), 91 attended through VC and 13.93% of outstanding shares (2,846,689 votes) were polled via NSDL's e-voting platform. The promoter group (holding 856,236 shares, 100% voted in favour) and public shareholders (99.9874% voted in favour) both strongly supported all resolutions.
All three key proposals were passed without meaningful opposition, signalling smooth shareholder backing for capital expansion and board changes. The approved increase in authorised share capital may enable future fundraising or stock splits, while the new director addition and independent director re-appointment complete governance changes. Low voter turnout (13.93%) means results largely reflect promoter and a small group of active retail shareholders.