Announced Fri, 23 Jan · 14:23 IST

Scrutinizer''s 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

Goenka Business & Finance Ltd announced the results of its Postal Ballot (e-voting) held with cut-off date 19-Dec-2025 and last date of voting 21-Jan-2026. Two special resolutions were put to vote: re-appointment of Mr. Darshil Hemendrakumar Shah and Mr. Nigambhai Govindbhai Sathavara as Independent Directors for a second 5-year term. Both resolutions were passed with requisite majority, receiving 96.48% votes in favour (24,16,292 shares) and only 3.52% against (88,170 shares). Total shares voted were 25,04,462, representing about 19.26% of the company's 1.30 crore outstanding shares. Scrutinizer Aanal Satyawadi certified the results on 23-Jan-2026.

Likely market impact

Minor impact for shareholders - routine board reconstitution with both independent directors re-appointed for a second term. The low voting turnout (~19%) is notable but the overwhelming majority in favour signals smooth approval with no governance controversy.