BSETTI Enterprise LtdLowNeutral
Announced Thu, 8 Jan · 17:06 IST

Voting Results and Scrutinizer''s Report

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

TTI Enterprise Limited has announced the results of its Postal Ballot process conducted via remote e-voting between 8 December 2025 and 6 January 2026. Two resolutions were put to vote: (1) Ordinary Resolution to regularise the appointment of Mr. Hemant Agarwal (DIN: 11363521) as Executive Director, and (2) Special Resolution to fix his remuneration. Out of 8,174 shareholders on the record date (28 November 2025), only 39 voted, casting 5,879,291 votes (23.14% of outstanding shares). Promoters holding 10,000,243 shares did not participate in voting. Both resolutions passed with overwhelming support — 5,878,132 votes in favour (99.98%) and just 1,159 votes against (0.02%). The Scrutinizer, Prity Bishwakarma & Co., confirmed the results.

Likely market impact

Both resolutions were approved with near-unanimous shareholder support, formalising Hemant Agarwal's role and pay as Executive Director. The extremely low voter turnout and promoter abstention are routine for small-cap companies but indicate limited active retail engagement; no material price impact is expected.