Announced Mon, 2 Feb · 17:16 IST

Voting Result and Scrutinizer Report

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

Forbes Precision Tools and Machine Parts Ltd held an Extra Ordinary General Meeting (EGM) on February 2, 2026, via video conferencing. The only special resolution on the agenda was to approve the continuation of Mr. Sivanandhan Dhanushkodi (DIN: 03607203) as a Non-Executive Independent Director under SEBI Regulation 17(1A). Out of 14,166 shareholders on record (as of January 26, 2026 cut-off), 48 attended the meeting through video conference. A total of 38,112,873 votes were polled (73.87% of outstanding shares), with 38,111,442 votes (99.9962%) in favour and just 1,431 votes (0.0038%) against. The resolution was passed with overwhelming support, and no promoter group interest was declared in the resolution.

Likely market impact

The continuation of the independent director has been approved by shareholders with near-unanimous support, ensuring compliance with SEBI's Listing Regulations. This is a routine governance outcome and should have no material impact on the stock price.