Submission of Scrutinizer''s report for the voting held for the Extra-ordinary General Meeting held on dated 25th May, 2026
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Hercules Investments Limited held an Extra-Ordinary General Meeting on May 25, 2026, via video conferencing. The sole agenda item was a Special Resolution to confirm the continuing effect of shareholder approval for Shri Shekhar Bajaj to continue as Non-Executive Director after attaining the age of 75. The resolution was passed overwhelmingly with 1,60,33,447 votes in favour (100%) and only 2 votes against out of 1,60,33,449 total votes polled. Promoter and Promoter Group held 2,22,75,720 shares and voted 100% in favour (1,60,24,680 shares). Public institutional holders voted 216 shares in favour. Public shareholders showed very low participation with only 8,553 votes out of 97,24,064 shares held.
The resolution passes smoothly, ensuring continuity of Shekhar Bajaj as Non-Executive Director. Given the near-unanimous support and promoter backing, this is a routine governance matter with no immediate impact on the stock price.