BSEAGM/EGM21h ago · 31 Jul 2026, 01:02 pm

Voting Results and Scrutinizer Report of Postal Ballot of the company concluded on 29 July, 2026.

JHS Svendgaard Laboratories Ltd · 532771

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JHS Svendgaard Laboratories Ltd has announced the voting results and scrutinizer's report of its postal ballot, which concluded on July 29, 2026. The resolution to modify the utilization of funds raised through the preferential issue of equity shares and fully convertible warrants was passed with a 99.9333% majority.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10

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JHS Svendgaard Laboratories Ltd - 532771 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

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CIN: L74110HP2004PLC0275 58 July 31, 2026 The Listing Department The Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532771 Trading Symbol: JHS Subject: Intimation under Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results and Scrutinizer’s Report of the Postal Ballot Dear Sir, Pursuant to Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the resolution as proposed in the Postal Ballot Notice dated June 25th, 2026 has been passed by the shareholders by remote e-voting process with requisite majority, on Wednesday, July 29th, 2026 (last date of remote e-voting). We are enclosing the Voting Results and report of the Scrutinizer on remote e-voting of Postal Ballot. The same are also being uploaded on the Company’s website at www.svendgaard.com. Kindly take the above information on record Thanking You, Yours Faithfully For JHS Svendgaard Laboratories Limited Komal Jha Company Secretary and Compliance Officer Encl: A/a Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Approval for modification in the utilization of funds raised through the Preferential Issue of Description of resolution considered Equity Shares and Fully Convertible Warrants. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 29566087 99.9333 29566087 0 100.0000 0.0000 Promoter and Poll 29585818 Promoter Group Postal Ballot (if applicable) Total 29585818 29566087 99.9333 29566087 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 2797101 Institutions Postal Ballot (if applicable) Total 2797101 0 0.0000 0 0 0.0000 0.0000 E-Voting 2192220 3.9842 2157989 34231 98.4385 1.5615 Public- Non Poll 55022848 Institutions Postal Ballot (if applicable) Total 55022848 2192220 3.9842 2157989 34231 98.4385 1.5615 Total Total 87405767 31758307 36.3343 31724076 34231 99.8922 0.1078 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes