Scrutinizer Report on electronic voting process conducted pursuant to the corrigendum issued to the notice of the Extra Ordinary general meeting of the Company held on 16th February 2026
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Jolly Plastic Industries Ltd submitted the scrutinizer's report on remote e-voting conducted for the corrigendum to its EGM notice. The EGM was held on 16 February 2026 with the corrigendum issued on 19 February 2026. Two special resolutions were voted upon, both related to disclosures under SEBI ICDR Regulations 163(1)(g) and 163(1)(h), concerning the company's undertakings on re-computation of price of specified securities and lock-in of equity shares allotted under a preferential issue. Out of 6,676,400 total shares, 494,500 votes (7.41% participation) were polled. Both resolutions passed with 99.49% votes in favour (492,000) and just 0.51% against (2,500). Promoters held 3,000 shares but did not vote, and no public institutional shareholders participated.
Both resolutions passed comfortably, clearing regulatory disclosures needed for the company's preferential issue. Low voting turnout (7.41%) and promoter non-participation mean outcomes were driven by a small set of public non-institutional shareholders. No material price impact expected as the resolutions are procedural compliance steps for an existing preferential allotment.