Postal Ballot Results: ESOP 2026, AOA change and director appointment all approved
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Prodocs Solutions Limited announced that all four special resolutions were passed via postal ballot on July 16, 2026. Resolutions included: adoption of new Articles of Association (100% in favor, 57.55 lakh votes), ESOP Scheme 2026 for employees (100% in favor), extending ESOP to group company employees (99.98% in favor, only 1000 against), and appointment of Ms. Neha Vinod Kothari as Non-Executive Independent Woman Director for 5 years (100% in favor). Of 70.50 lakh total shares, 57.55 lakh (81.63%) voted. Scrutinizer C.S. Ketan Shirwadkar confirmed fair conduct.
All resolutions cleared with near-unanimous support. ESOP 2026 approval may lead to future equity dilution; new woman independent director joins the board.