Voting Results and Scrutinizer''s Report
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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.
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.