BSEAGM/EGM1d ago · 22 Jul 2026, 08:19 pm
We are herewith attaching the Results of Postal ballot along with the report of Scrutinizer''s report dated 22.07.2026
Chrome Silicon Ltd-$ · 513005
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Chrome Silicon Ltd-$ has announced the outcome of its postal ballot through remote e-voting, where a special resolution to dispose of the plant and machinery of its ferro alloy plant at Rudhraram Village, Patancheruvu Mandal, Sangareddy District, Telangana, was passed with a majority of 99.9988% in favor and 0.0012% against.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10
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Chrome Silicon Ltd-$ - 513005 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
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CHROME SILICON LIMITED
(Formerly Known as VBC Ferro Alloys Ltd)
CIN: L27101TG1981PLC003223 GST: 36AAACV7258A1ZG
CSL/SEC/ 2025/ 22 July 2026
The Bombay Stock Exchange Limited
Floor 25, P J Towers
Dalal Street, MUMBAI — 400 001.
Dear Sir/Ma’am,
Subject: Disclosure of Voting Results of the Postal Ballot along with the Scrutinizer’s Report —
Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(“Listing Regulations™)-reg
A A A A A KA K
Pursuant to the provisions of Regulations 30(6) and 44(1) read with Schedule III of the Listing
Regulations, we hereby inform that the Company had sought approval of the Members by way of Postal
Ballot through electronic means (remote e-voting) for the following Special Resolution:
1) Special Resolution: Disposal of Plant & Machinery of Ferro Alloy Plant at Rudhraram Village,
Patancheruvu Mandal, Sangareddy District, Telangana
The remote e-voting period as provided in the Postal Ballot Notice concluded on 21** July, 2026 at 05:00
P.M. (IST) and thereafter, the Scrutinizer CS S. Srikanth, Partner of M/s. B S S & Associates, Company
Secretaries has submitted the report on Voting Results of the Postal Ballot vide their report dated 22 July
2026. Based on the Report of the Scrutinizer, the results of the Postal Ballot were declared by the Whole-
Time Director (duly authorized by the Chairman) of the Company on 22* July, 2026.
‘We hereby inform that the above mentioned Special Resolution has been passed by the Members of the
Company with requisite majority on 21st July 2026 (i.e. last date of remote e-voting).
Accordingly, we submit herewith the following:
1. The Voting results under Regulation 44(3) of Listing Regulations.
2. The Scrutinizer’s Report dated 22™ July 2026, pursuant to Sections 108 and 110 of the Companies Act,
2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as
amended from time to time.
The Voting Results along with the Scrutinizer's Report are also being uploaded on the website of
the Company at www.chromesilicon.com
This is for your information and records.
Thanking You,
Yours faithfully
for Chrome Silicon Limited
Digitally signed by
shiva ngi-ril rBR IEWA LA TIBREWALA SHIVANGI
Date: 2026.07.22
Compa nifiyAM@’mp'i;!;fififiM%'
ered Office: www. romesilicon.com Factory & Works:
/914, 3 Floor, Progre Towers, ram Village, Patancheru Mandal.
tion, Hyderabad-500004 Sangareddy District, Pin: 502329
23390288 a, India. Tel:+91 8455221806
3 chromesilicon.com csitd @gmail.com / purchasecsitd @ gmail.com
INE114E01013
CHROME SILICON LIMITED
21-07-2026
S. Srikanth
B SS & Associates
A22119
29-05-2026
22-07-2026
17-06-2026
6738
Resolution(1)
Resolution required: (Ordinary/ Special) Special
‘Whether promoter/promoter group are interested in the
agenda/resolution? No
Disposal of Plant & Machinery of Ferro Alloy Plant at Rudhraram Village,
Description of resolution considered
Patancheruvu Mandal, Sangareddy District, Telangana
No. of % of Votes polled No. of % of votes in % of Votes
Category M"d;l"f h?" ‘;im votes | on outstanding | "ff""'“ votes— | favouron | againston
voting | shares polled shares EAVOUE | against | votes polled | votes polled
o o |erorn" | @ ® | ©S=[5@y | BM=)/
E-Voting 2351815 35.5466 2351815 0 100 0
Promoterand | Poll ssi6iar |0 [} 0 0 [} [}
Promoter Postal Ballot
Group (f applicable) © © © © © ©
Total 6616142 2351815 35.5466 2351815 0 100 0
E-Voting 0 0 0 0 0 0
e Poll 1410 0 0 0 0 0 0
Institutions | Postal Ballot
(f applicable) © © © © © ©
Total 1410 0 0 0 0 0 0
E-Voting 7056918 72.1803 7056830 88 99.9988 0.0012
AR Poll 9776798 0 0 0 0 0 0
Istitutions | Postal Ballot
(f applicable) o g o o g g
Total 9776798 7056918 72.1803 7056830 88 99.9988 0.0012
Total | 16394350 | 9408733 57.3901 9408645 88 99.9991 0.0009
‘Whether resolution is Pass or Not. | Yes
Disclosure of notes on resolution Textual Information(1)
‘We hereby inform that the above mentioned Special Resolution has been passed by the Members of the
Company with requisite majoroin 2t15yt July 2026 (ie. last date of remote e-voting).
fls B S S & ASSOCIATES
COMPANY SECRETARIES
Flat No. 5A. Parameswara Apartments, Beside SBI, Anandnagar, Khairatabad, Hyderabad-500 004
Phone : 040 - 40171671, Cell : 6309490217
E-mail : cs@bssandassociates.com
Scrutinizer's Report on the Results of Postal Ballot through Remote E-voting
[Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, Section 108 & 110 of the Companies Act, 2013 and rule 20 and 22 oft he Companies
(Management and Administration) Rules, 2014 as amended]
The Chairman,
CHROME SILICON LIMITED
(Formerly Known as VBC Ferro Alloys Ltd)
CIN: L27101TG1981PLC003223
6-2-913/914, Third Floor, Progressive Towers,
Khairatabad, Hyderabad - 500 004.
We, B S S & Associates, Company Secretaries, Hyderabad, have been appointed by the Board of
Directors of CHROME SILICON LIMITED (“the Company”) for the purpose of serutinizing the
postal ballot through remote e-voting process in respect of business contained in the Postal Ballot
Notice dated 29" May, 2026 (the “Postal Ballot Notice”) issued by the company to all its members, in
a fair and transparent manner and as per the provisions of Section 108 & 1 10 of the Companies Act,
2 o0 n1 t3 h ea n rd e sr ou ll ue ts i o2 n0 i& t e2 m2 no uft mh be er C o 1 m ap sa n si ete s o u( tM a inn a tg hee m Pe on st ta a l n Bd a lA ld om ti n Ni os tt ir ca et i do an t) e dR ul 2e 9s ", 2 M0 a1 y4 , a 2s 0 a 2m 6e n od f e td h, e
Company.
The Management of the Company is responsible to ensure the compliance with the requirement of the
Companies Act, 2013 and rules relating to remote e-voting on the resolution contained in the Postal
Ballot notice of the members of the Company.
Our responsibility as Scrutinizer for the postal ballot through remote e-voting process was restricted to
m Poa sk te al a BS ac lr lu ot ti n Ni oz te ir c’ es , R be ap so er dt oof n t th he e V ro et pe os r tc sa s gt e n‘ eI rn af ta ev do u fr r’ o mo r t‘ ha eg a ei -n vst o’ t it nh ge sr ye ss to elu mt i po rn o vs ita dt ee dd bi yn t Ch ee n ts ra ai ld
Depository Services (India) Limited (‘CDSL’), the agency engaged by the Company to provide voting
through electronic means i.e. by e-voting.
In this connection, we submit hereunder the Serutinizer’s Report on the results of e-voting:
I, The Members of the Company as on “Cut-off” date i.e., Wednesday, 17" June, 2026 were entitled
to vote on the proposed special resolution set out in the Postal Ballot Notice.
S As per MCA General Circular No.03/2025 dated 22nd September 2025, after due examination, the Ministry of Corporate Affairs has allowed companies to transact items through postal ballot in
accordance with the framework set out in the earlier MCA circulars, till further orders.
Venture Capital and Corporate Investments Private Limited has, on 18" June, 2026, transmitted the
Postal Ballot Notice through email to the Members of the Company whose names appeared in the
Register of members/List of Beneficial Owners maintained by the Company / Depositories, as on
17" June, 2026.
The remote e-voting period remained open from 9.00 a.m. on 22" June, 2026 to 5.00 p.m. on 21%
July, 2026 (IST).
At the end of e-voting period i.e. on Tuesday, 21* July, 2026 (IST), the e-voting portal of the
agency (CDSL) was disabled forthwith.
The votes cast through the remote e-voting process were unblocked on Tuesday, 21 July, 2026 in
presence of two witnesses, who were not in the employment of the Company.
Thereafter, the details containing, inter alia, the list of Members who assented to or dissented from,
or voted for or against, the Special Resolution were generated from the e-voting website of CDSL
i.e., https://evotingindia.com/.
The results of the postal ballot through e-voting are as under:
a) Resolution 1 (As a Special Resolution)
Disposal of Plant & Machinery of Ferro Alloy Plant at Rudhraram Village, Patanch
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