E-voting results and Scrutiniser s Report on the Postal Ballot
FRACTAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Fractal Analytics Limited conducted a postal ballot via e-voting from April 29 to May 28, 2026, with results declared on May 29, 2026. All 9 special resolutions were passed with overwhelming shareholder approval. The resolutions covered ratification and amendment of employee stock option plans (2007 and 2019 ESOPs) and extension of these benefits to subsidiary company employees. Resolution 9 involved amendments to the Articles of Association granting Board Nomination Rights/Special Rights to certain shareholders. Total votes polled represented 77.65% of outstanding shares across approximately 88,764 shareholders on record. Promoter group voted 100% in favour on all resolutions.
All resolutions passed with requisite majority, indicating strong shareholder support for the company's employee stock incentive programs and governance changes. This signals management confidence and employee retention focus. Resolution 9 passing may indicate institutional comfort with special rights for certain shareholders.