BSEAGM/EGM6d ago · 1 Aug 2026, 06:58 pm
Postal Ballot Scrutinizer Report
Netweb Technologies India Ltd · 543945
✦ AI Summary
Netweb Technologies India Ltd announced the Scrutinizer's Report and Declaration of Voting Results of the Postal Ballot pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had provided e-voting facility to its Members through MUFG Intime India Private Limited. The voting results along with the scrutinizer’s report is also being uploaded on the website of the Company at www.netwebindia.com.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Netweb Technologies India Ltd - 543945 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Attachments (1)
📄pdf
Download →
8173bca2-c03b-4eb1-85c0-4021911d363c.pdf
View document text
CIN : L72100HR1999PLC103911
Date: 01-08-2026
To, To,
The Manager The Manager
Listing Department Listing Department
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Dalal Street Exchange Plaza, Bandra Kurla Complex
Mumbai- 400001 Bandra East, Mumbai- 400051
Scrip Code: 543945 Scrip Code: NETWEB
Dear Sir
Sub: Scrutinizer’s Report and Declaration of Voting Results of the Postal Ballot pursuant
to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“Listing Regulations”).
Pursuant to regulation 44 and in furtherance to our communication dated 02nd July, 2026 with
respect to the Postal Ballot Notice for seeking approval of the Members of the Company, please
find enclosed herewith the Voting Results on the Special Resolution for the matter set out in the
Postal Ballot Notice along with the Scrutinizer's Report dated August 01, 2026 (marked as
"Annexure - A").
The Company had provided e-voting facility to its Members through MUFG Intime India Private
Limited. The e-voting period commenced on Friday, July 03, 2026 at 9:00 A.M. (IST) and ended
on Saturday, August 01, 2026 at 5:00 P.M. (IST).
The voting results alongwith the scrutinizer’s report is also being uploaded on the website of the
Company at www.netwebindia.com.
In compliance with the requirements of regulation 44(3) of SEBI (Listing Obligations and
Disclosures Requirements) Regulations, 2015, we are providing hereunder the requisite details
of Voting Results, considering the valid votes casted by shareholders/members:
Date of the Postal Ballot Notice Wednesday, July 01, 2026
Voting Start Date Friday, July 03, 2026 at 9:00 A.M. (IST)
Voting End Date Saturday, August 01, 2026 at 5:00 P.M
(IST)
Cut off date Tuesday, June 30, 2026
Total number of shareholders as on cut-off date 2469432
No. of shareholders present in the meeting either NA
in person or through proxy:
Promoters and Promoter Group
Public
No. of Shareholders attended the meeting through
Video Conferencing NA
Promoters and Promoter Group
Public
Netweb Technologies India Limited
Plot No. H-1, Block-H, Pocket No. 9, Faridabad Industrial Town, Sector-57, Faridabad, Haryana 121004
Tel. No. : +91-129-2310400
Website : www.netwebindia.com; E-mail : complianceofficer@netwebindia.com
CIN : L72100HR1999PLC103911
AGENDA-1: RAISING OF FUNDS IN ONE OR MORE TRANCHES, BY ISSUANCE OF SECURITIES
Resolution Required: Special
Whether promoter/ promoter group
are interested in the
agenda/resolution? No
Mode of
% of Votes % of Votes
Voting
No. of No. of Polled on No. of % of Votes in against on
shares votes outstanding No. of Votes Votes – favour on votes
held polled shares – in favour Against votes polled polled
Category 00
E-Voting 38137942 99.9906 38137942 0 100.0000 0.0000
Promoter
Poll 0 0.0000 0 0 0.0000 0.0000
Promoter Postal 38141542
Group Ballot 0 0.0000 0 0 0.0000 0.0000
Total 38137942 99.9906 38137942 0 100 0.0000
E-Voting 7109954 82.2672 7103373 6581 99.9074 0.0926
Poll 0 0.0000 0 0 0.0000 0.0000
Public
Institutions Postal 8642510
Ballot 0 0.0000 0 0 0.0000 0.0000
Total 7109954 82.2672 7103373 6581 99.9074 0.0926
E-Voting 258951 2.5496 256542 2409 99.0697 0.9303
Poll 0 0.0000 0 0 0.0000 0.0000
Public Non-
Institutions Postal 10156635
Ballot 0 0.0000 0 0 0.0000 0.0000
Total 258951 2.5496 256542 2409 99.0697 0.9303
Total 56940687 45506847 79.9197 45497857 8990 99.9802 0.0198
This is for information and records.
Thanking you
Yours faithfully,
For Netweb Technologies India Limited
Lohit Chhabra
Company Secretary & Compliance Officer
Netweb Technologies India Limited
Plot No. H-1, Block-H, Pocket No. 9, Faridabad Industrial Town, Sector-57, Faridabad, Haryana 121004
Tel. No. : +91-129-2310400
Website : www.netwebindia.com; E-mail : complianceofficer@netwebindia.com
ANNEXURE - 1