Quality Power Electrical Equipments Announces Postal Ballot Results for Director Reappointment

Quality Power Electrical Equipments Limited has officially disclosed the voting results of its postal ballot process to stock exchanges, confirming the successful reappointment of Mr. Rajendra Sheshadri Iyer as an Independent Director for a second term. The company submitted its regulatory disclosure on April 14th, 2026, to both NSE and BSE under Regulations 30 and 44 of SEBI Listing Regulations.

Regulatory Compliance and Disclosure

The company filed its disclosure with the National Stock Exchange of India Limited and BSE Limited, providing comprehensive voting results as mandated under Section 110 of the Companies Act, 2013. Company Secretary and Compliance Officer Deepak Ramchandra Suryavanshi (ICSI Membership No.: A27641) signed the regulatory submission from the company's Sangli office.

Parameter:	Details
Notice Date:	March 12th, 2026
Record Date:	March 6th, 2026
E-voting Period:	March 14th - April 12th, 2026
Results Declaration:	April 14th, 2026
Total Shareholders:	65,636
Mode of Voting:	Remote E-voting

Comprehensive Voting Results

The special resolution received overwhelming support from shareholders across all categories. Out of 77,444,100 total shares, 61,828,403 votes were polled, representing a participation rate of 79.84%.

Category:	Shares Held	Votes Polled	Participation (%)	Votes in Favor	Votes Against
Promoter and Promoter Group:	57,239,460	57,239,460	100.00	57,239,460	0
Public Institutions:	6,177,789	4,130,606	66.86	4,130,550	56
Public Non-Institutions:	14,026,851	458,337	3.27	457,590	747
Total:	77,444,100	61,828,403	79.84	61,827,600	803

The resolution was passed with 99.9987% of votes in favor and only 0.0013% against, demonstrating exceptional shareholder confidence in the reappointment.

Scrutinizer Report and Process Oversight

CS Abhay Raghunath Gulavani (Membership No.: 10668) served as the scrutinizer for the postal ballot process, appointed by the Board of Directors on February 4th, 2026. The scrutinizer submitted his report on April 13th, 2026, confirming compliance with all applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations.

Voting Details:	Count	Votes Cast	Percentage
Members Voted in Favor:	186	61,827,600	99.90%
Members Voted Against:	12	803	0.00%
Members Abstained:	2	58,076	0.10%

The postal ballot process was conducted exclusively through remote e-voting in accordance with MCA circulars, with MUFG Intime India Private Limited serving as the authorized e-voting agency. The company sent notices only in electronic form to shareholders whose email addresses were registered with depositories and the registrar.

Corporate Governance Achievement

The successful completion of this postal ballot process represents a significant milestone in Quality Power Electrical Equipments Limited's corporate governance framework. The reappointment of Mr. Rajendra Sheshadri Iyer (DIN: 09319795) for a second term ensures continuity in the company's independent board oversight and governance structure.

Chairman & Managing Director Shri. Thalavaidurai Pandyan (DIN: 00439782) counter-signed the scrutinizer's report, confirming the company's commitment to transparent corporate governance practices. The voting results and scrutinizer's report have been made available on the company's website at www.qualitypower.com and the e-voting agency's portal.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.64%	+22.70%	+75.26%	+44.78%	+275.38%	+259.99%

Quality Power Electrical Equipments Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements for securities handling and dematerialization processes.

Regulatory Compliance Filing

The company submitted its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both the National Stock Exchange of India Limited and BSE Limited on April 04, 2026. The certificate was signed by Deepak Ramchandra Suryavanshi, Company Secretary & Compliance Officer, from the company's Sangli location.

Filing Details:	Information
Quarter Covered:	Q4FY26 (ended March 31, 2026)
Filing Date:	April 04, 2026
Signatory:	Deepak Ramchandra Suryavanshi
Designation:	Company Secretary & Compliance Officer
ICSI Membership:	A27641

Certificate Issuer Details

The compliance certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent. The RTA is registered at C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083, Maharashtra, India.

Compliance Confirmation

The certificate confirms several key regulatory compliance aspects for Q4FY26:

Securities received from depository participants for dematerialization were properly confirmed to depositories
All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
Security certificates received for dematerialization were mutilated and cancelled after due verification
Depositories' names were substituted in the register of members as registered owners within prescribed timelines

Documentation and Accessibility

The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, on April 01, 2026. Quality Power Electrical Equipments Limited has confirmed that the certificate will be made available on the company's website at www.qualitypower.com for stakeholder access and transparency.