Intimation under regualtion 44 of SEBI LODR and consolidated Scrutinizer report on voting done through remote e voting and e voting at 39th AGM held on 26th September, 2026 is attached.
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Pentokey Organy (India) Ltd. announced the voting results of its 39th Annual General Meeting held on 26th September 2026 via video conferencing. Three resolutions were put to vote through remote e-voting and e-voting at the AGM, and all were passed with the required majority. Resolution 1 (adoption of audited financial statements for FY ended 31st March 2026) was passed as an Ordinary Resolution with 99.9994% votes in favour (4,572,334 vs 28 against). Resolution 2 (re-appointment of Mr. Arun Goenka, who retires by rotation) was passed as an Ordinary Resolution with the same 99.9994% in favour. Resolution 3 (appointment of Ms. Kavita Kailash Bohra as Non-Executive Independent Director) was passed as a Special Resolution with 99.9985% in favour (4,572,292 vs 70 against). Total votes polled were 4,572,362 (72.89% of outstanding shares of 6,272,629), with no invalid votes. Of 9,269 shareholders, 35 attended through video conferencing.
Routine AGM outcome with all resolutions including a new independent director appointment passing with overwhelming support and no material dissent. No direct impact on share price or shareholder value; simply confirms continuation of existing governance structure with one new independent director added.