NSEShareholders meeting2d ago · 27 Jul 2026, 05:12 pm

Shareholders meeting

Websol Energy System Limited · WEBELSOLAR

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Websol Energy System Limited has announced the results of its postal ballot, where shareholders have approved the re-appointment of Sohan Lal Agarwal as Managing Director for a term of three years. The resolution was passed with a majority vote.

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Full Announcement

Websol Energy System Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

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WEBELSOLAR_27072026171200_Voting_Results_and_scrutinizers_Report.pdf

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Date: 27th July, 2026 To, To, The Manager Listing, The Manager Listing, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Floor 25, Bandra Kurla Complex, PJ Towers, Dalal Street, Bandra (E) Mumbai: 400051 Mumbai: 400 001 Scrip Code- WEBELSOLAR Scrip Code- 517498 WEBSOL ENERGY SYSTEM LIMITED: ISIN-INE855C01023 Sub: Results of Postal Ballot – Notice dated June 22, 2026 Dear Sir/ Madam, This is further to our letter dated 24th June, 2026, submitting the Postal Ballot Notice for seeking approval of the Members of the Company by way of Special Resolution for re-appointment of Mr. Sohan Lal Agarwal (DIN: 00189898) as Managing Director of the Company for a term of three years with effect from April 1, 2026. In this regard, please note that Mr. Abhijit Majumdar, (Membership No. A9804 and Certificate of Practice No. 18995), Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his report on 25th July, 2026. In accordance with the said Report, the Members of the Company have approved the resolution as embodied in the Postal Ballot Notice with majority, as detailed under:- Item No. 1: Re-appointment of Mr. Sohan Lal Agarwal (DIN: 00189898) as Managing Director of the Company for a term of three years with effect from April 1, 2026 Particulars Number Number of valid votes received 16,10,14,843 Votes in favour of the resolution 14,62,93,776 Votes against the resolution 1,47,21,067 The results of the Postal Ballot were accordingly announced today. We enclose herewith:  Results of the Postal Ballot  Scrutinizer’s Report This is for your information and record. Thanking you, Yours faithfully, For WEBSOL ENERGY SYSTEM LIMITED Sanjana Khaitan Whole-Time Director DIN : 07232095 Encl: a/a WEBSOL ENERGY SYSTEM LIMITED - Voting Results-Postal Ballot Voting Result Date of the AGM NA Total Number of Shareholders on record date 163401 No. of shareholders present in the meeting either in person or through NA* proxy or through E-voting: Promoter & Promoter group 0 Public 0 Total 0 No. of shareholders attended the meeting through Video Conferencing: Promoter & Promoter group 0 Public 0 Total 0 ThemodeofvotingforallresolutionunderPostalballotwasthroughE-Voting.Thee-votingperiodcommencedonThursday,25thJune,2026(9.00A.M.IST)andclosedonFriday,24th July, 2026 (5.00 P.M. IST). Agenda - wise disclosure (to be disclosed separately for agenda item) 1 . Special Resolution Re-appointmentofMr.SohanLalAgarwal(DIN:00189898)asManagingDirectoroftheCompanyforatermof three years with effect from April 1, 2026 Whether promoter/promoter group are interested in the No agenda/resolution ? Category Mode of Voting No. of shares No. of votes % of votes polled No.of votes in No of votes % of votes in favour % of votes against on held (1) polled (2) on outstanding favour (4) against (5) on votes polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]*100 Promoter & E-Voting* 129037310 100.0000 129037310 0 100.0000 0.0000 Promoter Poll 129037310 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 129037310 100.0000 129037310 0 100.0000 0.0000 Public - E-Voting* 15379677 88.4245 678488 14701189 4.4116 95.5884 Institutional Poll 0 0.0000 0 0 0.0000 0.0000 17393012 holders Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 15379677 88.4245 678488 14701189 4.4116 95.5884 Public - Non E-Voting* 16597856 5.7685 16577978 19878 99.8802 0.1198 Institution Poll 0 0.0000 0 0 0.0000 0.0000 287733148 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16597856 5.7685 16577978 19878 99.8802 0.1198 Total 434163470 161014843 37.0862 146293776 14721067 90.8573 9.1427 Whether Resolution is passed or not YES For Websol Energy System Limited Sanjana Khaitan Whole-Time Director DIN: 07232095