please find enclosed scrutinizer report along with voting results.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Triton Valves Ltd has announced the results of a Postal Ballot concluded on March 21, 2026, with all three resolutions passed by shareholders with overwhelming majority. Out of 1,280,527 total shares, 548,792 (42.86%) were voted. The resolutions included: (1) increasing the Authorised Share Capital and amending the Capital Clause of the Memorandum of Association (Ordinary Resolution), passed with 99.99% in favour; (2) issuance of fully paid-up Bonus Shares (Ordinary Resolution), passed with 99.99% in favour; and (3) appointment of Mr. Ashok Kumar Dash (DIN: 11488687) as an Independent Director (Special Resolution), passed with 99.99% in favour. The scrutinizer, Parameshwar G. Bhat (FCS 8860), confirmed the voting process was fair and transparent.
Shareholders should note that the company has cleared the way for a bonus share issuance, which is typically a positive signal rewarding existing investors. The increase in authorised share capital gives the company more flexibility for future fundraising or stock splits. The appointment of a new Independent Director also strengthens board oversight.