NSEShareholders meeting4d ago · 16 Oct 2026, 06:38 pm
Shareholders meeting
Cummins India Limited · CUMMINSIND
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Cummins India Limited has submitted the Exchange a copy Scrutinizer's report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Cummins India Limited has submitted the Exchange a copy Srutinizer's report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Ref: STEX/SECT/2026
October 16, 2026
BSE Limited, National Stock Exchange of India Limited
P.J. Towers, Exchange Plaza, 5th Floor,
Dalal Street, Fort, Plot No. C/1, G Block, Bandra – Kurla Complex,
Mumbai – 400001 Bandra (East), Mumbai – 400051
BSE Scrip Code: 500480 NSE Symbol: CUMMINSIND
Sub.: Voting Results of Postal Ballot along with Scrutinizer’s Report
Ref.: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (Listing Regulations)
Dear Sir / Madam,
With reference to our letter dated September 15, 2026, regarding Notice of Postal Ballot
(Notice) dated August 05, 2026, for seeking approval of members through Postal Ballot
(Remote E-voting) and Regulation 44(3) of the Listing Regulations, we are enclosing herewith
result of remote e-voting which commenced on September 16, 2026, at 09:00 AM (IST) and
ended on October 15, 2026, at 05:00 PM (IST), in the prescribed format along with Scrutinizer’s
report.
Based on the report of Scrutinizer, we hereby inform that the resolution as set out in the Notice
has been passed by the members of the Company with requisite majority.
The result of the remote e-voting and Report of Scrutinizer is also being uploaded on the
website of the Company at www.cumminsindia.com.
Kindly take this intimation on your record.
Thanking you.
Yours faithfully,
For Cummins India Limited,
Vinaya A. Joshi,
Company Secretary & Compliance Officer
Membership No.: A25096
Encl: As above
C ummins India Limited
R egistered Office
C ummins India Office Campus
Tower A, 5th Floor, Survey No. 21, Balewadi
Pune 411 045 Maharashtra, India
Phone +91 20 67067000 Fax +91 20 67067015
cumminsindia.com
cil.investors@cummins.com CIN : L29112PN1962PLC012276
Scrutinizer’s Report
[Pursuant to Section 108 of the Companies Act, 2013 and
Rule 20 of the Companies (Management and Administration) Rules, 2014]
The Chairperson
Cummins India Limited (“the Company”)
Pune
Sub: Scrutinizer’s Report on voting through E-voting in respect of resolution(s) as set
out in the Notice of Postal Ballot dated August 05, 2026
Dear Sir/Madam,
I, Ashwini Inamdar, Practising Company Secretary and Partner of M/s. Mehta & Mehta,
Company Secretaries, was appointed by the Board of Directors of the Company as the
Scrutinizer for the purpose of conducting the Postal Ballot through remote e-voting, pursuant
to the provisions of Sections 108 and 110 and other applicable provisions, if any, of the
Companies Act, 2013 (‘the Act’), read with Rules 20 and 22 of the Companies (Management
and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing
Regulations’), the Secretarial Standards on General Meetings (SS-2) issued by the Institute of
Company Secretaries of India, and the applicable circulars and guidelines issued by the
Ministry of Corporate Affairs (MCA). The Postal Ballot was conducted in a fair and
transparent manner in respect of the resolution(s) set out in the Notice of Postal Ballot dated
August 05, 2026, and I hereby submit my report as under
1. The Notice of Postal Ballot (“Notice”) was dispatched to the Members of the Company
via e-mail on September 15, 2026.
2. The remote e-voting period commenced on Wednesday, September 16, 2026, at 09:00
a.m. (IST) and ended on Thursday, October 15, 2026, at 05:00 p.m. (IST).
3. The Company had appointed MUFG Intime India Private Limited (“MUFG Intime”)
(Formerly known as Link Intime India Private Limited) for providing remote e-voting
facility.
4. The Notice of Postal Ballot was sent in electronic form only, to all the shareholders
whose email addresses were registered with RTA/CDSL/NSDL/Depository Participants.
The hard copies of the Notice along with Postal Ballot forms and pre-paid business
envelope were not sent to the Members for the Postal Ballot in accordance with the MCA
Circulars. Accordingly, the communication of assent or dissent of the Members took
place through the remote e-voting system only.
5. The Members of the Company holding shares as on the “Cut-off date” i.e., Friday,
September 11, 2026 were entitled to vote on the proposed resolution(s).
6. The result of the above postal ballot through remote e-voting in respect of passing of
resolution(s) contained in the Notice of Postal Ballot dated August 05, 2026 is enclosed
in Annexure-1.
REGISTERED OFFICE: 201-206, SHIV SMRITI CHAMBERS, 2ND FLOOR, 49A, DR. ANNIE BESANT ROAD,
ABOVE CORPORATION BANK, WORLI, MUMBAI -400018
7. The register, in accordance with Rule 20 (4) (xiv) and Rule 22 (10) of the Companies
(Management & Administration) Rules, 2015, has been maintained electronically to
record the assent or dissent received, mentioning the particulars of name, address, folio
number or client ID of the shareholders, number of shares held by them. There were no
shares with differential voting rights in the Company, hence there is no requirement of
maintaining of the list of shares with differential voting rights.
8. The Management of the Company is responsible to ensure compliance with the
requirements of the Act and rules thereunder, MCA Circulars and the Listing
Regulations relating to remote e-voting through Postal Ballot.
9. My responsibility as a Scrutinizer for the e-voting process (i.e. remote e-voting of the
Postal Ballot) is restricted to making a Scrutinizer's Report of the votes cast in favour or
against the resolution(s) and ensuring that the e-voting process was conducted in fair and
transparent manner.
Thanking You,
For Mehta & Mehta
Company Secretaries
Ashwini Inamdar
Scrutinizer
FCS No: 9409
CP No: 11226
UDIN: F009409H001907184
Place: Mumbai
Date: 16th October 2026
Enclosed: Annexure
REGISTERED OFFICE: 201-206, SHIV SMRITI CHAMBERS, 2ND FLOOR, 49A, DR. ANNIE BESANT ROAD,
ABOVE CORPORATION BANK, WORLI, MUMBAI -400018
We, the undersigned have witnessed that the votes cast through remote e-voting were unblocked
from MUFG Intime e-voting website https://instavote.linkintime.co.in/ in our presence on
October 15, 2026 at 05:00 pm IST.
Name Krishna Ratbi Name Rishika Kataria
Address : Sinhgad Road, Pune Address : Sinhgad Road, Pune
Countersigned by
For, Cummins India Limited
VINAYAA. JOSfil
Company Secretary
(Authorized by the Chairperson)
Annexure I
Item No. 1: Ordinary Resolution
To approve payment of Commission to Non-executive Independent Directors of the Company.
Particulars Remote e-voting
Number of Members who Number of Shares for which % of total number of
voted votes cast by them valid votes cast
Voted in favour of the resolution* 1460 23,95,62,972 99.9298
Votes against the resolution# 61 1,68,399 0.0702
Invalid votes 0 - 0.0000
Abstained/Less Votes** 8 103115 -
The above resolution has been passed by requisite majority.
*Includes 1 shareholders who voted partially in favor and partially against.
#Excludes 1 shareholders who voted partially in favor and partially against.
**Includes 8 shareholders who voted partially in favor and partially abstained.
Home Validate
General information about company
Scrip code 500480
NSE Symbol CUMMINSIND
MSEI Symbol NOTLISTED
ISIN INE298A01020
Name of the company CUMMINS INDIA LIMITED
Type of meeting Postal Ballot
Date of the meeting / last day of receipt of
15-10-2026
postal ballot forms (in case of Postal Ballot)
Start time of the meeting
End time of the meeting
Cummins Public
Home Validate
Scrutinizer Details
Name of the Scrutinizer Ms. Ashwini Inamdar
Firms Name Mehta and Mehta, Company Secretaries
Qualification CS
Membership Number 9409
Date of Board Meeting in which appointed 05-08-2026
Date of Issuance of Report to the company 16-10-2026
Cummins Public
Home Validate
Voting results
Record date 11-09-2026
Total number of shareholders on record date 176687
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter grou
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