Voting Results and Scrutinizer''s Report- Postal Ballot
MBLINFRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
MBL Infrastructure Ltd has announced the results of its postal ballot voting conducted between 16th April 2026 and 15th May 2026. Two special resolutions were passed with overwhelming shareholder approval (over 99.99% in favour). The first resolution approved the re-appointment of Mr. Ram Dayal Modi as an Independent Director, with 11,64,49,890 votes in favour out of 11,64,51,348 total votes cast. The second resolution approved the issuance of securities, with 11,64,50,094 votes in favour out of 11,64,51,198 total votes cast. The scrutinizer, CS Anjali Yadav, verified the remote e-voting process conducted through NSDL. The company has 25,859 shareholders on record.
The overwhelming approval of both resolutions is positive for the company. The re-appointment of the Independent Director maintains board governance continuity, while the securities issuance approval provides the company flexibility to raise capital when needed.