VST Tillers Tractors reappoints independent director for five-year term

VST Tillers Tractors Limited shareholders have approved the re-appointment of Dr. Nandakumar Jairam as an Independent Director for a second term of five years. The resolution, effective from June 21, 2026, to June 20, 2031, received 99.94% of votes in favour through remote e-voting. The postal ballot process concluded on June 17, 2026, with the requisite majority secured for the special resolution.

The voting was conducted via remote e-voting from May 19, 2026, to June 17, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s Thirupal Gorige & Associates LLP was appointed as the scrutinizer to oversee the process. The record date for determining shareholder eligibility was May 8, 2026.

Voting Results Summary

The resolution garnered significant support across shareholder categories. A total of 176 members voted in favour, while 14 members voted against the proposal. There were no invalid votes recorded during the process.

Category	Votes For	Votes Against	% For	% Against
Promoter and Promoter Group	4,553,465	0	100.00	0.00
Public - Institutions	1,679,138	0	100.00	0.00
Public - Non Institutions	21,629	3,491	86.10	13.90
Total	6,254,232	3,491	99.94	0.06

Scrutinizer's Report

Thirupal Gorige of M/s Thirupal Gorige & Associates LLP confirmed the results in a report dated June 18, 2026. The scrutinizer verified the votes cast through the NSDL e-voting platform. The report noted that the company dispatched notices electronically to members whose email IDs were available, in compliance with relevant MCA and SEBI circulars. The results were unblocked in the presence of two witnesses not employed by the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.70%	-2.15%	-6.17%	-25.98%	+20.80%	+125.02%

V.S.T. Tillers Tractors Limited has opened a special window for shareholders to transfer and dematerialize physical shares purchased before April 1, 2019. This initiative follows the SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The company announced this development through a newspaper advertisement published in Financial Express and Sanjevani on June 08, 2026.

Shareholders who purchased shares prior to the specified date and did not lodge them for transfer, or whose requests were rejected due to documentation deficiencies, may submit or re-submit their requests between February 5, 2026, and February 4, 2027. During this period, any securities lodged for transfer will be issued exclusively in demat mode.

To avail of this facility, investors must possess a demat account and provide a Client Master List, not older than two months, attested by the Depository Participant. This document must accompany the transfer request and share certificate when submitted to the company's Registrar and Share Transfer Agent (RTA).

The special window does not cover cases involving disputes between the transferor and transferee, which must be settled through court or NCLT processes. Additionally, securities that have already been transferred to the Investor Education and Protection Fund (IEPF) will not be considered under this scheme.

Shareholders wishing to utilize this window must furnish all necessary documents to the RTA, Integrated Registry Management Services Private Limited, on or before February 4, 2027. The RTA is located at No. 30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bengaluru - 560003, and can be contacted via email at irg@integratedindia.in or by phone at 080-23460815-818.