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