BSEAGM/EGM1d ago · 30 Jul 2026, 10:53 pm
Pursuant to the provisions of Regulation 44(3) of SEBI (LODR) Regulations, 2015, we hereby attach the voting results and scrutinizers report of 39th AGM of the Members of ESAB India Limited ....
Esab India Ltd · 500133
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Esab India Ltd has announced the voting results of its 39th Annual General Meeting (AGM), where all resolutions were passed with high approval rates. The company declared a final dividend of Rs. 25 per equity share, and appointed new directors, including Mr. Curtis Evan Jewell as a Non-Executive Nominee Director.
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Esab India Ltd - 500133 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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ESAB/SE/2026 30th July 2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza P J Towers
Plot No. C/1, G Block Dalal Street,
Bandra-Kurla Complex, Bandra (E) Mumbai 400 023
Mumbai 400 051
Scrip Code: ESABINDIA Scrip Code: 500133
Dear Sir,
Sub: Vo(cid:415)ng Results of 39th Annual General Mee(cid:415)ng of ESAB India Limited held on 29th July 2026 and
Scru(cid:415)nizer report
Pursuant to the provisions of Regula(cid:415)on 44(3) of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure
Requirements) Regula(cid:415)ons, 2015, we hereby a(cid:425)ach the vo(cid:415)ng results of 39th Annual General Mee(cid:415)ng
(AGM) of the Members of ESAB India Limited (‘the Company’) held on Wednesday, 29th July 2026 at
3:30 PM (IST) through Video Conference (VC) / Other Audio- Visual Means (OAVM) along with the
scru(cid:415)nizer’s report.
Mr. V Mahesh was appointed as the scru(cid:415)nizer to scru(cid:415)nize the votes cast in remote e-vo(cid:415)ng and
vo(cid:415)ng during the 39th Annual General Mee(cid:415)ng. He has provided the scru(cid:415)nizer’s report dated 29th July
2026. All the resolu(cid:415)ons were duly passed and approved by the shareholders.
Summary of the Vo(cid:415)ng Results
No. of votes cast in favour of the No. of votes cast against the
Agend resolution resolution
a Item Resolutions
No. of No. of % of total No. of No. of % of
Members votes cast number Members votes total
Voted by them of votes Voted cast by number
cast them of votes
cast
To consider and adopt the
Audited Financial Statements
1 of the Company for the 145 13574113 99.99 2 30 0.01
financial year ended 31st
March 2026
To declare final dividend of Rs.
2 25/- per equity share of Rs. 10 147 13574153 99.99 1 29 0.01
each i.e., 250%
To appoint a director in place
of Mr. B Mohan (DIN:
3 00261434), who retires by 138 13561764 99.91 15 12418 0.09
rotation and is eligible for re-
appointment
Approval of the appointment
of Mr. Curtis Evan Jewell (DIN :
4 137 13561117 99.90 16 13065 0.10
116666741) as Non-Executive
Nominee Director
Ratification of Remuneration
5 147 13574153 99.99 1 29 0.01
payable to Cost Auditors
Approval for payment of
6 Commission to Independent 142 13573398 99.99 6 784 0.01
Directors
Kindly take this on record.
Thanking you,
For ESAB India Limited
G. Balaji
Company Secretary
Encl/-
i) Scrutinizer Report
ii) Voting Results
30/07/2026, 21:38 3. Voting results_report.html
General information about company
Scrip code 500133
NSE Symbol ESABINDIA
MSEI Symbol NOTLISTED
ISIN INE284A01012
Name of the company ESAB India Limited
Type of meeting AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-07-2026
Start time of the meeting 03:30 PM
End time of the meeting 04:42 PM
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Scrutinizer Details
Name of the Scrutinizer V Mahesh
Firms Name V Mahesh & Associates
Qualification CS
Membership Number 4162
Date of Board Meeting in which appointed 27-05-2026
Date of Issuance of Report to the company 29-05-2026
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Voting results
Record date 23-07-2026
Total number of shareholders on record date 20846
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 3
b) Public 46
No. of resolution passed in the meeting 6
Disclosure of notes on voting results
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Resolution(1)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the
agenda/resolution?
To consider and adopt the Audited Financial Statements for the financial year
Description of resolution considered ended 31st March 2026 together with the reports of Director and Auditors
thereon
No. of % of Votes polled No. of % of votes in % of Votes
Mode of No. of No. of votes
Category votes on outstanding votes – favour on votes against on votes
voting shares held – in favour
polled shares against polled polled
(6)= (7)=
(1) (2) (3)=[(2)/(1)]*100 (4) (5)
[(4)/(2)]*100 [(5)/(2)]*100
E-Voting 11347960 100 11347960 0 100 0
Poll 0 0 0 0 0 0
Promoter and 11347960
Promoter Postal Ballot
Group (if 0 0 0 0 0 0
applicable)
Total 11347960 11347960 100 11347960 0 100 0
E-Voting 2142016 97.3196 2142016 0 100 0
Poll 0 0 0 0 0 0
2201013
Public- Postal Ballot
Institutions (if 0 0 0 0 0 0
applicable)
Total 2201013 2142016 97.3196 2142016 0 100 0
E-Voting 84167 4.5643 84137 30 99.9644 0.0356
Poll 0 0 0 0 0 0
1844047
Public- Non Postal Ballot
Institutions (if 0 0 0 0 0 0
applicable)
Total 1844047 84167 4.5643 84137 30 99.9644 0.0356
Total 15393020 13574143 88.1838 13574113 30 99.9998 0.0002
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group 0
Public Insitutions 0
Public - Non Insitutions 0
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Resolution(2)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the
agenda/resolution?
Description of resolution considered To declare dividend of Rs. 25/- per equity share of Rs. 10/- each i.e, 250%
No. of % of Votes polled No. of % of votes in % of Votes
Mode of No. of No. of votes
Category votes on outstanding votes – favour on votes against on votes
voting shares held – in favour
polled shares against polled polled
(6)= (7)=
(1) (2) (3)=[(2)/(1)]*100 (4) (5)
[(4)/(2)]*100 [(5)/(2)]*100
E-Voting 11347960 100 11347960 0 100 0
Poll
Promoter and 11347960
Promoter Postal Ballot
Group (if
applicable)
Total 11347960 11347960 100 11347960 0 100 0
E-Voting 2142055 97.3213 2142055 0 100 0
Poll
2201013
Public- Postal Ballot
Institutions (if
applicable)
Total 2201013 2142055 97.3213 2142055 0 100 0
E-Voting 84167 4.5643 84138 29 99.9655 0.0345
Poll
1844047
Public- Non Postal Ballot
Institutions (if
applicable)
Total 1844047 84167 4.5643 84138 29 99.9655 0.0345
Total 15393020 13574182 88.184 13574153 29 99.9998 0.0002
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group 0
Public Insitutions 0
Public - Non Insitutions 0
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Resolution(3)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the
agenda/resolution?
To appoint a Director in the place of Mr. B Mohan (DIN 00261434) who retires
Description of resolution considered
by rotation and is eligible for re-appoinment
No. of % of Votes polled No. of % of votes in % of Votes
Mode of No. of No. of votes
Category votes on outstanding votes – favour on votes against on votes
voting shares held – in favour
polled shares against polled polled
(6)= (7)=
(1) (2) (3)=[(2)/(1)]*100 (4) (5)
[(4)/(2)]*100 [(5)/
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