Pl. find enclosed- 1. Voting Results as required under Reg 44(3) of LODR 2. Scrutinizers Report thereon
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mauria Udyog Ltd has announced the results of its postal ballot/remote e-voting held from April 6, 2026 to May 5, 2026. Two special resolutions were passed with overwhelming shareholder approval. The first resolution approved the appointment of Sh. Navneet Kumar Sureka as Managing Director with revised remuneration effective April 1, 2026. The second resolution approved revision in remuneration for Smt. Deepa Sureka as Whole-time Woman Director (Executive-Promoter). In both cases, only public non-institutional shareholders voted (11.7% of total shares), as the promoter group did not participate due to their interest in the resolutions. Out of 4,037,863 votes polled, Resolution 1 received 99.97% in favor (4,036,503 votes) with only 1,360 against. Resolution 2 received 99.98% in favor (4,036,500 votes) with only 1,363 against. The company has 11,991 shareholders on record as of March 27, 2026.
The passage of both resolutions formalizes leadership changes and compensation revisions for key promoter family members. With nearly unanimous approval from participating shareholders and promoters abstaining, the company continues to operate under established promoter management. The minimal opposition suggests general shareholder acceptance of the terms.