NewsBrahmaputra Infrastructure Declares Postal Ballot Results; Auditor Appointment Passes with 99.99% MajorityBrahmaputra Infrastructure Declares Postal Ballot Results; Auditor Appointment Passes with 99.99% Majority
Brahmaputra Infrastructure Limited announced the results of its Postal Ballot conducted via remote e-voting under Regulation 44 of SEBI LODR Regulations, 2015. The sole resolution — appointment of M/s A N S K & Associates, Chartered Accountants (FRN: 026177N) as Statutory Auditors — was passed as an Ordinary Resolution with 13,164,051 votes in favour (99.99%) against 78 votes opposed (0.0006%), out of 13,164,129 total votes cast. The results were declared on May 08, 2026, with the resolution deemed passed on May 06, 2026, the last date of remote e-voting.
*this image is generated using AI for illustrative purposes only.
Brahmaputra Infrastructure Limited has announced the outcome of its Postal Ballot conducted via remote e-voting, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were declared on Friday, May 08, 2026, based on a Postal Ballot Notice dated April 06, 2026. The resolution put to vote pertained to the appointment of a new Statutory Auditor for the company.
Postal Ballot Process Overview
The remote e-voting window was open for approximately one month, allowing eligible shareholders to participate electronically. The key procedural details of the Postal Ballot are summarised below:
| Parameter: | Details |
|---|---|
| Company Name: | Brahmaputra Infrastructure Limited |
| Type of Meeting: | Postal Ballot (Remote e-Voting) |
| Date of Postal Ballot Notice: | April 06, 2026 |
| Cut-off Date for Voting Rights: | Friday, April 03, 2026 |
| Remote e-Voting Start Date & Time: | Tuesday, April 07, 2026 at 09:00 A.M. (IST) |
| Remote e-Voting End Date & Time: | Wednesday, May 06, 2026 at 05:00 P.M. (IST) |
| e-Voting Service Provider: | MUFG Intime India Private Limited (formerly Link Intime India Pvt. Ltd.) |
| Scrutinizer: | Mr. Sachin Kumar Shrivastava, Proprietor, M/s. Sachin Shrivastava & Associates, Company Secretaries (M. No.: ACS 55362; C.P. No.: 21674) |
| Date of Declaration of Results: | Friday, May 08, 2026 |
Shareholders as on the cut-off date of April 03, 2026 were entitled to cast their votes on the resolution set out in the Postal Ballot Notice.
Resolution Passed: Appointment of Statutory Auditors
The sole resolution placed before shareholders was the appointment of M/s A N S K & Associates, Chartered Accountants (FRN: 026177N), as Statutory Auditors of the company. The resolution was classified as an Ordinary Resolution and was passed with the requisite majority. The resolution is deemed to have been passed on Wednesday, May 06, 2026 — the last date of remote e-voting — in accordance with Section 110 of the Companies Act, 2013, read with applicable rules.
The voting outcome is detailed in the table below:
| Metric: | Details |
|---|---|
| Resolution Type: | Ordinary Resolution |
| Total Votes Cast: | 13,164,129 |
| Votes in Favour: | 13,164,051 |
| % in Favour: | 99.99% |
| Votes Against: | 78 |
| % Against: | 0.0006% |
Detailed Voting Breakdown
The Scrutinizer's Report, issued by Mr. Sachin Kumar Shrivastava on May 08, 2026, provides a granular breakdown of votes cast through the remote e-voting platform. No physical votes or invalid votes were recorded.
Votes in Favour of the Resolution:
| Mode: | Number of Members Voted | Number of Votes Cast (Shares) | % of Total Valid Votes |
|---|---|---|---|
| E-Voting: | 17 | 13164051 | 99.9994 |
| Physical: | - | - | - |
| Total: | 17 | 13164051 | 99.9994 |
Votes Against the Resolution:
| Mode: | Number of Members Voted | Number of Votes Cast (Shares) | % of Total Valid Votes |
|---|---|---|---|
| E-Voting: | 20 | 78 | 0.0006 |
| Physical: | - | - | - |
| Total: | 20 | 78 | 0.0006 |
No invalid votes were recorded under either the e-voting or physical mode.
Scrutinizer's Findings and Compliance
The Scrutinizer confirmed that the company provided electronic voting facilities to all eligible members and followed the process as required under Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. Votes were unblocked in the presence of two independent witnesses — Mr. Aman Raj and Ms. Neha Singh — who are not in the employment of the company. The Scrutinizer's Report has been enclosed as Annexure – I to the company's filing. The results, along with the Scrutinizer's Report, are being uploaded on the company's website at www.brahmaputragroup.com and communicated to BSE Limited, where the equity shares of the company are listed. The filing was signed by Raktim Acharjee, Whole Time Director (DIN: 06722166), on May 08, 2026.
Historical Stock Returns for Brahmaputra Infrastructure
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.81% | +3.02% | +3.54% | +46.78% | +209.32% | +865.73% |
How might the appointment of M/s A N S K & Associates as Statutory Auditors impact Brahmaputra Infrastructure's financial reporting quality and investor confidence compared to its previous auditor?
What are the potential implications for Brahmaputra Infrastructure's upcoming financial audits if the newly appointed auditors identify previously unreported accounting irregularities or compliance gaps?
Given the notably low shareholder participation (only 37 members voted out of the total shareholder base), what steps might Brahmaputra Infrastructure take to improve shareholder engagement in future corporate governance decisions?
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