Lenskart Solutions Limited has submitted the exchange about the Voting Results and Srutinizer Report of Postal Ballot Notice dated February 17, 2026
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Lenskart Solutions has submitted the voting results and scrutinizer's report for a postal ballot conducted via remote e-voting between February 19 and March 20, 2026. All four special resolutions were approved by shareholders with the requisite majority. Resolutions 1 and 3 (amendment and ratification of ESOP 2021 and ESOP 2025) received 95.12% votes in favour, while Resolutions 2 and 4 (extending ESOP grants to employees of group, subsidiary, and associate companies, including those outside India) received 93.50% votes in favour. Total votes polled stood at 1,41,71,56,399 shares, representing 81.69% of the outstanding equity share capital of 17,34,87,0187 shares. Promoters voted with 99.89% participation and 100% in favour. No promoter was interested in the agenda.
The approval clears the way for Lenskart to amend its ESOP 2021 and ESOP 2025 plans and extend stock option grants to employees of its group, subsidiaries, and associate companies. This could lead to future equity dilution when these options are exercised, but gives the company more flexibility in talent retention. The overwhelming shareholder support signals strong investor confidence in the management's compensation strategy.