Voting Results alongwith Scrutinizer Report for the Extra-Ordinary General Meeting held on February 20, 2026
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Mardia Samyoung Capillary Tubes Company Ltd held an Extra-Ordinary General Meeting on February 20, 2026, where shareholders voted on two ordinary resolutions, both of which passed with 100% support. The first resolution approved the appointment of M/s S K Bhavsar & Co. as the Statutory Auditors of the company. The second resolution regularized the appointment of Mr. Dhaval Dharmendrabhai Joshi (DIN: 10778731) as Managing Director, a resolution in which the promoter group was interested. Out of 5,46,42,873 total outstanding shares, only 47,97,932 shares (8.78%) were polled, with promoter group contributing nearly all the votes (47,97,620 shares), while public non-institutional holders cast just 312 shares. The voting was conducted via NSDL's remote e-voting and e-voting facility at the EGM, with the scrutinizer confirming the results.
Both resolutions were approved without any dissent from valid votes cast, meaning the company has a new statutory auditor and a formally regularized Managing Director. The extremely low voting turnout (8.78%) is typical of a promoter-driven company where the promoter group controls outcomes, so these changes carry little surprise for shareholders.