We are hereby submitting Scrutinizer''s Report on E-voting and postal ballot facility provided for Extra Ordinary General Meeting held on Monday, 09th February, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Prime Industries Ltd held an Extra-Ordinary General Meeting on 09 February 2026 in Ludhiana, where shareholders voted on three resolutions through e-voting and physical ballot. All three resolutions were passed with 100% approval on a combined 59,07,975 votes. Resolution 1 (Special Resolution) regularised Mr. Rama Nand Gupta (DIN 03397154) as Director, and Resolution 2 (Special Resolution) approved his appointment as Executive Director / Whole-Time Director — in both, his own 10,000 shares were declared invalid as he was an interested party. Resolution 3 (Ordinary Resolution) approved an increase in the company's authorised share capital and the consequential amendment to the Capital Clause of the Memorandum of Association. The scrutinizer's report was signed by Mrs. Pooja Mahaja Kohli on 10 February 2026 and submitted to BSE on 11 February 2026.
All resolutions passed with no dissenting votes, clearing the way for Rama Nand Gupta's induction as Whole-Time Director and giving the board flexibility to expand the company's share capital. Unanimous approval points to no shareholder opposition, though retail investors may want to watch how the upcoming authorised capital increase is utilised (e.g., fresh issuance, rights issue, or preferential allotment).