BSEAGM/EGM6d ago · 1 Aug 2026, 06:56 pm

Postal Ballot Voting Results

Netweb Technologies India Ltd · 543945

✦ AI Summary▲ PositiveFundraise

Netweb Technologies India Ltd has announced the postal ballot voting results for the special resolution to raise funds through the issuance of securities. The resolution was approved by 99.99% of the votes cast, with 99.9074% of the public institutions and 99.9802% of the total shareholders in favor. The company provided e-voting facility to its members through MUFG Intime India Private Limited, with the e-voting period commencing on July 3, 2026, and ending on August 1, 2026.

Analysis Scores

Earnings Impact8/10
Growth Catalyst6/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact9/10
Market Sentiment10/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Netweb Technologies India Ltd - 543945 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Attachments (1)

📄

a3b23ebe-e9a0-4260-9bda-642d52c50b4d.pdf

pdf

Download →
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