The Anup Engineering Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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The Anup Engineering Limited announced the voting results of its postal ballot conducted from February 10 to March 11, 2026. Three special resolutions linked to the company's Employee Stock Option Scheme 2019 were put to shareholder vote: (1) amending the ESOP scheme to allow administration through an irrevocable employee welfare trust and revising the exercise price clause, (2) approving secondary acquisition of shares via the trust route, and (3) approving provision of company funds to the trust to buy back its own shares. All three resolutions were passed with overwhelming support, receiving approximately 99.99% of votes in favour. Out of 2.00 crore total outstanding shares, about 1.29 crore shares (64.42%) were polled, with negligible dissent (1,000–1,258 votes against across resolutions). The resolutions were deemed passed on March 11, 2026, and the scrutinizer's report from M/s ALAP & Co. LLP confirmed the process.
The near-unanimous approval gives the company flexibility to administer its ESOP plan through a welfare trust and enables share buybacks funded by the company via the trust route. This is largely a procedural housekeeping step with no material near-term effect on earnings or stock price, though it strengthens the company's employee incentive framework going forward.