Disclosure of Voting Results and Scrutinizers'' Report of Postal Ballot as per Regulation 44 of SEBI (LODR) Regulations, 2015.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Pro Clb Global Ltd conducted a postal ballot (remote e-voting) completed on 12th April 2026, with results reported on 13th April 2026. All 5 resolutions were passed with overwhelming approval (99.99% in favour). The resolutions included: (1) Regularisation of Mr. Het Kalpeshkumar Shah as Non-Executive Director, (2-4) Regularisation of three Independent Directors (Ms. Khushi Rajendra Bhatt, Mr. Hemant Shantilal Mehta, and Mr. Kalpesh Hasmukhbhai Vadodariya), and (5) Appointment of M/s. Shweta Jain & Co LLP as Statutory Auditors. Out of 5,103,000 total equity shares (face value Rs. 10 each), only 432,643 votes (8.48%) were polled by 66 shareholders out of 1,791 total shareholders on record. Promoter and promoter group abstained from voting entirely, as did public institutional investors. No invalid votes were recorded.
The company has completed its board restructuring with four directors regularised and a new statutory auditor appointed. However, the extremely low voter turnout (8.48%) and absence of promoter/institutional participation raises questions about the breadth of shareholder consensus, which could signal limited retail investor engagement in this small-cap company.