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 file:///C:/Users/traacz/Documents/Varsha/12-09-2025/Secretarial/AGM/2025-2026/SE filings/Voting results/3. Voting results_report.html 1/16 30/07/2026, 21:38 3. Voting results_report.html 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 file:///C:/Users/traacz/Documents/Varsha/12-09-2025/Secretarial/AGM/2025-2026/SE filings/Voting results/3. Voting results_report.html 2/16 30/07/2026, 21:38 3. Voting results_report.html 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 file:///C:/Users/traacz/Documents/Varsha/12-09-2025/Secretarial/AGM/2025-2026/SE filings/Voting results/3. Voting results_report.html 3/16 30/07/2026, 21:38 3. Voting results_report.html 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 file:///C:/Users/traacz/Documents/Varsha/12-09-2025/Secretarial/AGM/2025-2026/SE filings/Voting results/3. Voting results_report.html 4/16 30/07/2026, 21:38 3. Voting results_report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/traacz/Documents/Varsha/12-09-2025/Secretarial/AGM/2025-2026/SE filings/Voting results/3. Voting results_report.html 5/16 30/07/2026, 21:38 3. Voting results_report.html 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 file:///C:/Users/traacz/Documents/Varsha/12-09-2025/Secretarial/AGM/2025-2026/SE filings/Voting results/3. Voting results_report.html 6/16 30/07/2026, 21:38 3. Voting results_report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/traacz/Documents/Varsha/12-09-2025/Secretarial/AGM/2025-2026/SE filings/Voting results/3. Voting results_report.html 7/16 30/07/2026, 21:38 3. Voting results_report.html 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)/ [Showing first 8,000 characters — download PDF for full document]