BSEAGM/EGM7 Aug 2026 · 7 Aug 2026, 05:22 pm
Voting Results under Reg. 44 of SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report for the 37th Annual General Meeting.
IG Petrochemicals Ltd · 500199
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IG Petrochemicals Ltd has announced the voting results for its 37th Annual General Meeting, with all resolutions being passed. The meeting was held through video conferencing, and the voting results were disclosed in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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IG Petrochemicals Ltd - 500199 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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7th August, 2026
BSE Limited The National Stock Exchange of India Ltd.
Corporate Relationship Department Exchange Plaza,
1st Floor, P J Towers, Bandra Kurla Complex,
Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai – 400 051
Scrip Code: 500199 Scrip Code: IGPL
Sub: Submission of Voting Results pursuant to Regulations 44 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we enclose herewith the voting results in respect of the business transacted at
the 37th Annual General Meeting of the Company held on 6th August, 2026. We also enclose the
consolidated Scrutinizer’s Report on e-voting as required pursuant to Section 108 of the
Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules,
2014.
Kindly take the same on your record.
Thanking you,
Yours faithfully,
For I G Petrochemicals Limited
Sudhir R Singh
Company Secretary
Encl.: As Above
I G PETROCHEMICALS LIMITED
Date of AGM 06-08-2026
Total number of shareholders on record date 33683
No. of shareholders present in the meeting either in person or throught proxy: No arrangement for a physical meeting or appointment of proxy was made as the Meeting was held through VC/OAVM.
Promoters and promoter Group:
Public:
No. of shareholders attended the meeting throught Video Conferencing: 44
Promoters and promoter Group: 13
Public: 31
Resolution 1 : To receive, consider and adopt the Audited Financial Statements (standalone and consolidated) of the Company for the financial year ended 31st March, 2026 and the Report of the Board of Directors
and the Auditors Report thereon.
Resolution required :(Ordinary / Special) Ordinary Resolution
Whether promoter/promoter group are interested in the agenda/resolution ? No
Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on
held polled Polled on Votes Votes favour on votes votes
outstanding in favor against polled polled
shares
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter & Promoter Group E-VOTING 16180854 76.44 16180854 0 100.00 0.00
POLL 0 0.00 0 0 0.00 0.00
21167142
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 16180854 76.44 16180854 0 100.00 0.00
Public - Institutions E-VOTING 138294 10.32 138294 0 100.00 0.00
POLL 0 0.00 0 0 0.00 0.00
1340156
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 138294 10.32 138294 0 100.00 0.00
Public-Non Institutions E-VOTING 113096 1.36 84813 28283 74.99 25.01
POLL 0 0.00 0 0 0.00 0.00
8287552
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 113096 1.36 84813 28283 74.99 25.01
TOTAL 30794850 16432244 53.36 16403961 28283 99.83 0.17
Resolution 2 : To declare Dividend for the financial year ended 31st March, 2026.
Resolution required :(Ordinary / Special) Ordinary Resolution
Whether promoter/promoter group are interested in the agenda/resolution ? No
Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on
held polled Polled on Votes Votes favour on votes votes
outstanding in favor against polled polled
shares
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter & Promoter Group E-VOTING 16180854 76.44 16180854 0 100.00 0.00
POLL 0 0.00 0 0 0.00 0.00
21167142
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 16180854 76.44 16180854 0 100.00 0.00
Public - Institutions E-VOTING 158342 11.82 158342 0 100.00 0.00
POLL 0 0.00 0 0 0.00 0.00
1340156
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 158342 11.82 158342 0 100.00 0.00
Public-Non Institutions E-VOTING 113096 1.36 84813 28283 74.99 25.01
POLL 0 0.00 0 0 0.00 0.00
8287552
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 113096 1.36 84813 28283 74.99 25.01
TOTAL 30794850 16452292 53.43 16424009 28283 99.83 0.17
Resolution 3 : To appoint a Director in place of Shri Nikunj Dhanuka (DIN 00193499) who retires by rotation and being eligible offers himself for re-appointment.
Resolution required :(Ordinary / Special) Ordinary Resolution
Whether promoter/promoter group are interested in the agenda/resolution ? No
Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on
held polled Polled on Votes Votes favour on votes votes
outstanding in favor against polled polled
shares
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter & Promoter Group E-VOTING 16180854 76.44 16180854 0 100.00 0.00
POLL 0 0.00 0 0 0.00 0.00
21167142
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 16180854 76.44 16180854 0 100.00 0.00
Public - Institutions E-VOTING 158342 11.82 151594 6748 95.74 4.26
POLL 0 0.00 0 0 0.00 0.00
1340156
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 158342 11.82 151594 6748 95.74 4.26
Public-Non Institutions E-VOTING 112896 1.36 84398 28498 74.76 25.24
POLL 0 0.00 0 0 0.00 0.00
8287552
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 112896 1.36 84398 28498 74.76 25.24
TOTAL 30794850 16452092 53.42 16416846 35246 99.79 0.21
Resolution 4 : Payment of remuneration by way of commission to the Non-Executive Directors.
Resolution required :(Ordinary / Special) Ordinary Resolution
Whether promoter/promoter group are interested in the agenda/resolution ? No
Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on
held polled Polled on Votes Votes favour on votes votes
outstanding in favor against polled polled
shares
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter & Promoter Group E-VOTING 16180854 76.44 16180854 0 100.00 0.00
POLL 0 0.00 0 0 0.00 0.00
21167142
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 16180854 76.44 16180854 0 100.00 0.00
Public - Institutions E-VOTING 158342 11.82 158342 0 100.00 0.00
POLL 0 0.00 0 0 0.00 0.00
1340156
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 158342 11.82 158342 0 100.00 0.00
Public-Non Institutions E-VOTING 112896 1.36 82830 30066 73.37 26.63
POLL 0 0.00 0 0 0.00 0.00
8287552
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 112896 1.36 82830 30066 73.37 26.63
TOTAL 30794850 16452092 53.42 16422026 30066 99.82 0.18
Resolution 5 : Re-appointment of Shri Sagar Jadhav (DIN 09547029) as Executive Director.
Resolution required :(Ordinary / Special) Special Resolution
Whether promoter/promoter group are interested in the agenda/resolution ? No
Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on
held polled Polled on Votes Votes favour on votes votes
outstanding in favor against polled polled
shares
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter & Promoter Group E-VOTING 16180854 76.44 16180854 0 100.00 0.00
POLL 0 0.00 0 0 0.00 0.00
21167142
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 16180854 76.44 16180854 0 100.00 0.00
Public - Institutions E-VOTING 158342 11.82 16748 141594 10.58 89.42
POLL 0 0.00 0 0 0.00 0.00
1340156
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 158342 11.82 16748 141594 10.58 89.42
Public-Non Institutions E-VOTING 112896 1.36 84572 28324 74.91 25.09
POLL 0 0.00 0 0 0.00 0.00
8287552
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 112896 1.36 84572 28324 74.91 25.09
TOTAL 30794850 16452092 53.42 16282174 169918 98.97 1.03
Resolution 6 : Ratification of Remuneration of Cost Auditor
Resolution required :(Ordinary / Special) Ordinary Resolution
Whether promoter/promoter group are interested in the agenda/resolution ? No
Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on
held polled Polled on Votes Votes favour on votes votes
outstanding in favor against polled polled
shares
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter & Promoter Group E-VOTING 16180854 76.44 16180854 0 100.00 0.00
POLL 0 0.00 0 0 0.00 0.00
21167142
POSTAL BALLOT 0 0.00 0 0 0.00 0.00
TOTAL 16180854 76.44 16180854 0 100.00 0.00
Public - Institutions E-VOTING 158342 11.82 1
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