BSEAGM/EGM10 Aug 2026 · 10 Aug 2026, 04:25 pm
Please find enclosed herewith the scrutinizer report of Postal Ballot Results w.r.t. the re-appointment of Mr. Yogesh K. Varia, as an ID on the Board.
Parnax Lab Ltd · 506128
✦ AI SummaryMgmt Change
Parnax Lab Ltd announces the re-appointment of Mr. Yogesh Kantilal Varia as a Non-Executive Independent Director for a second term of 5 years. The resolution was passed with a majority of 99.94% votes.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Parnax Lab Ltd - 506128 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Attachments (1)
📄pdf
Download →
c049ea33-356c-4a5a-9114-3b0871fb5548.pdf
View document text
rEEme Darnax Lab Ltd
TEL: 022 - 6825 2525
E-Mail info@naxparlab.com 3 ®
ST WSTE Wi naxmariBb.co M (Formerly Known as Krishna Deep Trade & Investment Ltd.)
CIN No. : L36S12MH1982PLC027325 114, BLOG, NO. 8, JOGANI IND. COMPLEX,
SION-CHUNABHATTI, MUMBAI - 400 022, INDIA
Date: 10t August, 2026
Department of Corporate Affairs
The Bombay Stock Exchange (BSE Ltd)
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400 001
Scrip Code: 506128
Subject: Disclosure of Voting Results - Postal Ballot Notice dated July 08, 2026, along with
the Scrutinizer’s Report
Dear Sir/Madam,
In furtherance to our letter regarding Postal Ballot Notice dated July 08, 2026 (“Postal Ballot
Notice”), it is hereby informed that the resolutions as proposed in the Postal Ballot Notice have
been passed by the shareholders by remote e-voting process with requisite majority, on Saturday,
August 08, 2026 (last date of remote e-voting).
In this regard, please note that Mr. Kunal Sakpal (Membership No.: A75123, COP No.:27860),
Designated Partners of HSPN & Associates LLP Practicing Company Secretaries, Mumbai, who was
appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on
10th August 2026. In accordance with the said Report, the members of the Company have approved
the above-mentioned Special Resolutions as embodied in the Postal Ballot Notice dated July 08,
2026, with the majority of 99.94% votes, as detailed below:
Item No.1: To approve the Re-appointment of Mr. Yogesh Kantilal Varia (DIN: 09186184) as a
Non-Executive Independent Director of the Company, for a second term of 5 (five) consecutive
years.
Particulars Number
Number of valid Electronic Votes received 3952291
Votes in favour of the resolution 3949841
Votes against the resolution 2450
Works : Plot No. 120, Masat Ind. Estate, Dadra & Nagar Haveli, Silvassa-396230 (India) )
Plot No. 121 & 74, Masat Ind. Estate, Dadra & Nagar Haveli, Silvassa-396230 (India)
oz oses o DParnax Lab Itd.
Ml sinfa@nspsciabicon (Formerly Known as Krishna Deep Trade & Investment Ltd )
Visit us at : www.naxparlab.com
CIN No. : L36812MH1982PLC027825 114, BLDG, NO. 8, JOGANI IND. COMPLEX,
SION-CHUNABHATTI, MUMBAI - 400 022, INDIA
In this regard, please find enclosed herewith:
1. Results of Postal Ballot; and
2. Report of Scrutinizer dated August 10, 2026.
The voting results along with the scrutinizer’s report will also be made available on the website of
the Company at www.naxparlab.com
We request you to kindly take the above information on record.
Thanking You,
Yours Faithfully,
For Parnax Lab Limited
PREET Digitally signed by
PREET VUAY
VUAY KURRESA
Date: 20260810
KUKREJA 153028 +0530°
Preet Kukreja
Company Secretary & Compliance Officer
ACSNo.: 56761
Encl.: As above
Works : Plot No. 120, Masat Ind. Estate, Dadra & Nagar Haveli, Silvassa-396230 (India) )
Plot No. 121 & 74, Masat Ind. Estate, Dadra & Nagar Haveli, Silvassa-396230 (India)
Parnax Lab Limited
Date of AGM/EGM NA
Total Number of Shareholders as on Record Date 3646
Total Number of Shareholders present in the Meeting
either in person or through proxy:
Promoter
Public
No. of Sharehiolder attended the through video
conferencing:
Promoter
Public
Parnax Lab Limited
1- Re-appointment of Mr. Yogesh Kantilal Varia (DIN: 09176184) as a Non-Executive Independent
Resolution Required :Special Director
| Whether promoter/ promoter group are interested in the agenda/resolution?
Mode of No. of | % of Votes Polled No. of No. of % of Votes in
Category Votin No.ofshares | votes onoutstanding |Votes—in| Votes | favouronvotes |% of Votes against
e held polled shares favour | —Against polled on votes polled
E-Voting 3892809 46.8800( 3892809 0 100.0000 0.0000
Promoter and Promoter Group Pol 8303766 0 0.0000 0 0 0.0000 0.0000
Postal Ballot 0 0.0000 0 0 0.0000 0.0000
Total 3892809 46.8800| 3892809 0 100.0000 0.0000
E-Voting 0 0.0000 0 0 0.0000 0.0000
N P Poll 0 0.0000 0 0 0.0000 0.0000
Public Institutions 0
Postal Ballot 0 0.0000 0 0 0.0000 0.0000
Total 0| 0.0000 0| 0 0.0000 0.0000
E-Voting 59482 1.8694 57032 2450 95.8811] 4.1189
Public Non Institutions Pol 3181850 0 0.0000 0 0 0.0000 0.0000
Postal Ballot 0 0.0000 0 0 0.0000 0.0000
Total 59482 1.8694 57032 2450 95.8811 4.1189
Total 11485616 3952291 34.4108| 3949841 2450 99.9380 0.0620
fls HSPN & ASSOCIATES LLP 8K.U0oNm,A LA GS V. SAKPAL (pesignated Partrer)
2086, 2nd Floor, Tantia Jogani Industrial Estate,
COMPANY SECRETARIES J. R. Boricha Marg, Opp. Lodha Excelus,
LLPIN: AA2-8456 | Unique Code: L2021MHE011400 Lower Parel (E), Mumbai - 400 011
(Formerly known as HS ASSOCIATES Tel: 022 40026600 / 40061100
Unique Code: P2007MH004300) Email: kunal@hspnassociates.in
Web: www.hspnassociates.in
SCRUTINIZER’S REPORTFOR POSTAL BALLOT THROUGH E-VOTING OF
PARNAX LAB LIMITED
Date: 10-08-2026
The Chairman,
PARNAX LAB LIMITED
Gala No. 114, Bldg. No. 8,
Jogani Industrial Complex,
Chunabhatti,
Mumbai - 400 022.
Sub: Scrutinizer’s Report on Postal Ballot conducted through Electronic Voting System in
terms of provisions of the Companies Act, 2013 read with the Rules and circulars issued
there under and the applicable provisions of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and the circulars issued thereunder.
Dear Sir,
1. I, Kunal Sakpal, Company Secretary, having Membership No. ACS 75123 & Certificate of
Practice No. 27860, Designated Partner of M/s HSPN & Associates LLP, Practicing Company
Secretaries, appointed as a scrutinizer vide Board Resolution dated Thursday, May 28, 2026
to conduct the following: -
To Scrutinize Remote E-voting process pursuant to the provisions of Section 108 and Section
110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management
and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 in respect of the resolutions
mentioned in the Notice of Postal Ballot dated Thursday, May 28, 2026.
The voting rights were reckoned as on Friday, July 3, 2026 being the Cut-off date for the
purpose of deciding the entitlements of members eligible for voting on the Resolutions.
The Postal Ballot was conducted pursuant to provisions of Section 110 of the Act read with
Rule 22 of the Rules of Chapter VII, read with MCA General Circular No. 14/2020 dated April
8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 22/2020 dated June 15, 2020,
Circular No. 33/2020 dated September 28,2020, Circular No. 39/2020 dated December 31,
2020, Circular No. 10/2021 dated June 23, 2021, Circular No. 20/2021 dated December 8, 2021
and Circular No. 03/2022 dated 5t May, 2022 11/2022 dated December 28, 2022, 09/2023
dated September 25, 2023 and 09/2024 dated 19th September 2024, and the latest being
03/2025 dated September 22, 2025, respectively issued by the Ministry of Corporate Affairs
(‘MCA”) (‘herein collectively referred to as MCA Circulars”) and the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
HSPN & ASSOCIATES LLP
The Company has sent the Postal Ballot Notice and Explanatory Statement under Section 102
of the Companies Act, 2013 dated Wednesday, July 8, 2026 via email only to members who
have registered their e-mail address with the Comp/ Daeponsitoyrie s.
As per the MCA Circulars, physical copies of the Notice, postal ballot forms and pre-paid
business Reply Envelopes were not dispatched to the members for this Postal Ballot.
Accordingly, the communication for the assent or dissent of the Members took place through
remote e-voting system only.
The Company has published an advertisement on Thursday, July 9, 2026 in Free Press Journal
(English Newspaper) and Navshakti (Marathi Newspaper) regarding completion of dispatch
of Notice of Postal Ballot on Thursday, July 9, 2026 and also specifying therein the matters
prescribed in the rules with regard to e-voting.
The Company had availed remote E-voting facility offered by MU
[Showing first 8,000 characters — download PDF for full document]