BSEAGM/EGM6d ago · 28 Jul 2026, 02:49 pm
Please find attached herewith Scrutinizer''s Report dated July 28, 2026 for Voting Results of 46th Annual General Meeting of the Company.
ZF Steering Gear India Ltd-$ · 505163
✦ AI SummaryMgmt Change
ZF Steering Gear India Ltd has released the scrutinizer's report for its 46th Annual General Meeting, which was held on July 27, 2026. The report details the voting results for various resolutions, including the appointment of auditors.
Analysis Scores
Earnings Impact2/10
Growth Catalyst3/10
Governance Concern5/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
ZF Steering Gear India Ltd-$ - 505163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attachments (1)
📄pdf
Download →
26134e90-be1e-482e-b930-84bb24420efb.pdf
View document text
July 28, 2026
BSE Limited,
25th Floor, P.J. Towers,
Dalal Street, Fort,
Mumbai- 400 001.
Ref: BSE Scrip Code No. 505163
Sub: Scrutinizers’ Report for 46th Annual General Meeting held on July 27, 2026.
Dear Sir/ Madam,
Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, please find enclosed Scrutinizers’ Report dated July 28, 2026 with
respect to e-Voting for 46th Annual General Meeting of the Company, held on Monday, July 27, 2026,
at 10:00 a.m. through electronic mode (Video Conferencing or Other Audio Visual Means), issued by
M/s. SIUT and Co., LLP, Company Secretaries.
Further, the said report is also being uploaded on website of the Company at www.zfindia.com and on
the website of the Stock Exchange at www.bseindia.com.
We request you to take the aforesaid on records.
Thank You,
Yours faithfully,
for ZF Steering Gear (India) Limited
Satish Mehta
Company Secretary and Compliance Officer
Membership No.: F3219
Page 1 of 1
SIUT&CoLLP
COMPANSYE CRETARIES
LLPIANB:A -6960
SCRUTIRNEIPZOERRT' S
[PurstuoSa enctt1 i0oo8nft hCeo mpaAnci2�e0 s1 3 Raunl2de0 (4)o ft hCeo mpanies
(ManageamnAeddn mti nisRturla2et0,i1 o4n])
ThCeh airman,
Z SFT EERGIENAG(R I NDLIIAM)I TED
GATN O1 242/1244 VILBLUADGREUVKA DU
TALS HIRUPRU,N MEA,H ARASHITNRDAI,4A 1,2 216
DeaSri r,
WeS,l U&TC oL LPC,o mpaSneyc rethaarvbieee easnp, p oibnytt heBedo aorfd DiroefZc tFo rs
STEERIGNEGA R( INDILAI)M IT(E"Dt Choem panaysa" S )c,r utfinotirhz peeu rr poofs e
scrutitnhrieez mioent-gev optrioncagel sowsni gte h- vodtuirntighn Aegn nuGaeln eMreaelt ing
("AGaMn"ad)s certtahrieen qiunmigas jiotorenie t-yv octairnrogiu aetspd e trh per oviosfi ons
Sect1i0oo8nfC ompaAnci2te0,s1 r3e,aw di tRhu l2e04 ()o ft hCeo mpa(nMiaensa gaenmde nt
AdminisRturla2et0si1,oo4 nnt ) hr ee solcuotnitoaniisntn hneeod t (ihceer aefitrnee rf etror ed
ast h"er esolouftt hi4eo6 ntAshn" n)u al MGeeente(irAnaGgloM ft) h mee mbeorftsh C eo mpany,
helondM onda2y7,td hao yf J ul2y0,2a 6t1 0:a0m0t hroVuigdhCe oon fere(nVcCoi)rOn tgh er
AudViiod Meeoa (nOsA VM).
1.Thneo tdiacte1e 2dtM hay 2,0 2c6o,n vetnhi4en6th gA nnuGaeln eMreaelt (iAnGgMo )ft he
Compaalnoywn igts ht atesmeetnottuim tna gt efarcituasnl d seerc t1i0oo2tfn h Ceo mpanies Act,
201w3a sse tnott hseh areholdeorfst hbieen l morewen stpierocentse odl puatsisaoetntd hs e
saAiGdM o ft hCeo mpahneylo dnM ond2a7yt h2 0J2u6l.y
2.Thmea nageomfte hnCeto mpahnatysoe nscuormep lwiiatrnhec qeu iroeftm heCeno tmsp anies
Ac2t0,1 a3n Rdu lreesl attovi ontgti hnrgo eulgehc tmreoanoninstc h ree solcuotnitoaniisnn ed
thneo toifct eh4 e6 tAhn nuGaeln eMreaelt (iAnGgMo )ft hmee mbeorfts h Ceo mpaOnuyr.
responassaiS bcirluittfiyont rihE ze-e vro ptrioncigers se ss trtiomc atkaeeS d c rutirneipzoerrt's
otfh veo tceas"s ItFn a voour"rA "g aitnhrsete "s olsuttaiatobenodsav ne"d I nvavloitbdea"ss ,e d
ont hree pogretnse rfarotmee -dv ostyisntge m prNoavtiidSoeendca ulbr Dyie tpioessi tory
Limi(tNeSdDt Lh)ae,u thoargiezneecndyg abgyte hdCe o mpatnopy r ovfaicdiel foirtr ieemso te
e-voatniedn- gv odtuirntighn AegG M.
3.Furtthote hareb owvees ,u bmoiurtre paosur ntd er:
iT.hree moet-ev opteirnicgoo mdm enfcreoFdmr id2a4Jytu,hl 2 y0,2( 69 :A0.0Ma )n edn doend
Sund2a6hyJt ,u 2l0y2,(6 5 :P0.0M ).
iiT.hmee mbeorfts hC eo mpaansoy nt hCeu td-aoitf.efMe o.n,d 2a0yJt,uh 2l 0y2,w6 e reeng,t.J .?d m
votoent hree solausts ieootun itsnt hneo toif4c 6eAt nhn uGaeln eMreaelt (iAn,MfGg o f the._
Company.
iiTih.veo tceasvs itra e moet-ev owteirnbegl ocoknSe udn d2a6yJt,uh l2 y0,2i 6m mediaaftteerly
comploefvt oitohinon ugr s.
ADDRESMSS:RC APITOAFLF,I NCOE1. ,5 2n dF LOO,MR ORWADCIO URT
ROA,DP IMPPRUIN,E -411018
EMAIILD c:@s siut.in WEBSITwwwE.:s iut.in
ivA.t Atnhneu Gaeln eMreaelt foirnt ghb ee neofiftt hm ee mbeartst entdhmieen 1eig n wgh oh ando t
avairleemdoe t-ev olintgh Cefah caiilraimstakynte, hd e Companyt obS reitcehrmfeee tmabrye rs
abotuhtee -voptrioncgTe hsCeso .m paSneyc redtiarreyc tedd uer-tivhnAoegGtM oi nno gnv eo ftoer
onseh abraesi i.sae tp. a,wr i trhe moet-ev oatnirdne gs utlobt eps l acoentd h (eo mpawneyb site
within ptriemsleci rmSiiubtce.ehd - votinwgi trahel moonetg-e v owtaisnu gn bloacfkteedr
comploefst uicovhno tiinpn rge soef2nw ciet newshsaoe rnseo itne mployomfe nCttoh mep any.
v.Therecaoftnesri,d veortbieyens-g v odtuirnitgnh AgeG Ma nrde moet-ev otthiceno gm birneesdu lt
oft hveo tiiasnn gn eTxhedede .t caoinltsa iinntaielnrilg ai o,sfE t q uSihtayr ehwohlvodo etr"esfd,o r"
and" against" tohrnee seoalcuthth iawootefn r pseu tto v otaen dw hiwcehr Ien vawleirde,
generfartoetmdh ee- votwienbgso iftN ea tioSneaclu rDietpioessiL tiomriy(t NeSdD iL.)e .
https://www.evboatsioenndgs .uncrshed plog.rectno emr/ta htreee ds,uo lftt hsee - voitsing
annexed.
'\Lv.'-
I TUHAKUR
Paretrn
FoSrJ U&TC oL LP
CompaSneyc retaries
(UnicqoudeLe 2:0 21MH011500)
MemberNs.hO2i:2p 9 8
COP: 1402
PlaPcuen:e
Dat2e8:. 07.2026
UDIN:F002298H000953644
PeeRre viNeow5: 4 60/2024
VOTINRGE SULTS
ZF STEEGRIENA(IGRN DILIAM)I TED
CIN:L29130PN1981PLC023734
Basoentd h dea tdao wnlofardowemed b soifNt aet iSoencaulr DietpioessLi itmoir(tyNe SdDfo Lre),
votpirnogc aensrdse moet-ev octoinndgu acttt heed wAeGn Mo,ws ubmciotm bined( rreempootret
e-vo&tv iontgia nsug n)d er:
ResoNlou.ti o0n1
(aT)oc onsaindaded ro tphtAe u diStteadn daFlionnaenS ctiaatle moeft nhCteos m pafnotyrh e
FinanYceiaearnl d 3e1dMs atr c2h0,2t 6o gewtihttehhrR e e poorftt hsBe o aorfDd i recatnodr st he
Auditthoerrse on.
(bT)oc onsaindaded ro tphtAe u diCtoends olFiidnaatnSectdia atleo mfet nhtes Cofomrpt ahney
FinaYnecaieran ld3 e51d1M arc2h0,2a 6n tdh Ree poorftt hA eu ditthoerrse on.
Resolausat niO ornd inRaersyo lution:
EV-OTING REMOTEE- VOTINGT OTALP ERECNTAGE
VOTES
NOOF NOOF NOOF NOOF E-VOTING
MEMBERSV OTESM EMBERSV OTES &
REMOTE
E-VOTJNG
INF AVOUR 2 2 39 596926509 6926929 .999949742
AGAINST 3 3 3 0.000050258
- - - - -
INVALID NA
VOTES
RESULT
Ast hneu mboefvr o tceasis ntf avoouftr hr ee solwuetrmieoo nrt eh atnhn eu mboefvr o tceass t
agaiwners etp,to hrtatht Oe r dinRaersyo lwuittriheo gnat roId t em1 a Nsso e.ot u itnt hNeo tice of
thAeG Mi psa ssefadv oiounftr h ree solwuittriheo qnu miasjiotrei ty.
ResolNuo0ti,2o n
Toa ppoaiD nitr eicnptl oaroc fMe r U.t kaMrusnh(o DtI 0N0:0 499w0h3or)e ,t ibyrnr so tautnidoenr
thper oviosSfie ocntsi ono ft1 hC5eo2 m(p6a)An ci2te0,s1 a3n,bd e ienlgi goifbflheeir,ms sfo errl ef
appointment.
Resolausatn Oi rodni nRaerys olution:
EV-OTING REMOTEE- VOTINGT OTAL PERECNTAGE
VOTE!i
NOOF NOOF NOOF NOOF E-VOT&INIG
MEMBERVSO TESM EMBERSV OTESR EMOTEE-
VOTING
IN FAVOUR 2 2 37 596922509 6922929 .999279643
AGAINST . . 5 43 43 0.000720357
INVALID . . . . . NA
VOTES
RESULT
Ast hneu mboefvr o tceasis ntfa voouftr h ree solwuetrmieoo rnte h atnhn eu mboefvr o tceass t
agaiwners etp,o rtth Oetr hdaiRtne asroyl wuittriheo gnta oIr tdeN mo2 .a ss eotui ttn h Neo toifc e
thAeG Mi psa sisnfae vdo ouftr h ree solwuittriheo qnu miasjiotrei ty.
ResoNlo0u.3ti on
Re-appooiMfnr tD.mi enMneutsn ho( tD I0N0:0 49a8st0 h1Ce)h airamnWadhn o le-DTiirmeoecf t or
thCeo mpany.
ResolausatS ipoencR ieaslo lution:
EV-OTING REMOTEE- VOTINGT OTAi.P ERCTEANGE
VOTE!i
NOOF NOOF NOOF NOOF E-VOT&ING
MEMBERVSO TESM EMBERSV OTESR EMOTEE-
VOTING
INF AVOUR 2 2 38 596923559 6923979 .99953093
AGAINST 4 28 28 0.00046907
INVALID . . - - - NA
VOTES
RESULT
Ast hneu mboefvr o tceassi tnfa vouorft hree solwuetrimeoo nrt eh atnh rteiem tehse
numboefvr o tceasas gta iwnesr te,p tohratt the Spewciitrahel g aRreIdst oeNtlmoou . t ion
3a sto uitnt hNeo teio cft hAeG Mi sp assienfad v ouorft hree solwuittriheo qnu isite
maJonty.
ResolNuo0t.4i on
Re-appoiMnrtU.mt eknaMtrun s ooh(tf D IN:00a0s4t 9h9e0 3M)a,n agionflg hC eoD mipraencyt.o r
ResoluatS ipoencRi eaaslso lution:
E-VOTING REMOTEE- VOTINGT OTAL PERCTEANGE
VOTmi
NOOF NOOF NOOF NOOF E-VOT&ING
MEMBERVSO TESM EMBERSV OTESR EMOTEE-
VOTING
INF AVOUR 2 2 37 596922509 6922929 .999279643
AGAINST 5 43 43 0.000720357
- - - - -
INVALID NA
VOTES
RES
[Showing first 8,000 characters — download PDF for full document]