Genesis IBRC Submits Postal Ballot Results with All 11 Resolutions Approved
Genesis IBRC India Limited successfully completed its postal ballot process and submitted comprehensive voting results to BSE Limited, with shareholders unanimously approving all 11 resolutions covering corporate name change to CCME Global Limited, business expansion into FMCG and commodities sectors, and strategic board appointments including Ms. Poonam Chaturvedi as Managing Director.

*this image is generated using AI for illustrative purposes only.
Genesis IBRC India Limited has successfully submitted its postal ballot voting results and scrutinizer's report to BSE Limited on March 6, 2026, following the completion of the postal ballot process on March 5, 2026. The submission, made pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms that shareholders approved all 11 resolutions covering the company's comprehensive corporate transformation.
Postal Ballot Process and Participation
The postal ballot was conducted through remote e-voting facility provided by Central Depository Services (India) Limited from February 4, 2026 at 9:00 a.m. to March 5, 2026 at 5:00 p.m. Mr. Piyush A. Gohel (Membership no. F9068, COP no.: 27451), Practicing Company Secretary from Mumbai, served as the scrutinizer for the entire process.
| Participation Details: | Numbers |
|---|---|
| Total Shareholders on Record: | 1,895 |
| Cut-off Date: | January 30, 2026 |
| Total Shares Outstanding: | 1,30,00,000 |
| Total Votes Polled: | 1,11,25,480 |
| Voting Percentage: | 85.58% |
Resolution-wise Voting Results
All 11 resolutions received unanimous approval from voting shareholders, with 100.00% votes in favor across all items. The resolutions covered critical corporate changes including name transformation, business expansion, and leadership appointments.
| Resolution Type: | Count | Approval Status |
|---|---|---|
| Special Resolutions: | 6 | All Approved |
| Ordinary Resolutions: | 5 | All Approved |
| Total Resolutions: | 11 | 100% Success Rate |
Key Corporate Transformations Approved
The most significant changes include the company's name change from Genesis IBRC India Limited to CCME Global Limited, reflecting the organization's new strategic direction. Shareholders also approved comprehensive alterations in the main object clause, expanding business operations to include FMCG, commodities, and minerals sectors with an estimated investment of up to INR 3,000.00 lakhs targeting Middle East markets.
Board Leadership Restructuring
The postal ballot approved multiple board appointments strengthening the company's governance structure. Ms. Poonam Chaturvedi was appointed as Managing Director, while Mr. Padmanaban Krishnamoorthy was regularized as Non-Executive Director and Chairperson. The board also welcomed Ms. V. Varalakshmi as Non-Executive Director and added independent directors Mr. Ashok Chhaganbhai Patel and Ms. Ritika Agrawal.
| Leadership Position: | Appointee | DIN Number |
|---|---|---|
| Managing Director: | Ms. Poonam Chaturvedi | 05163733 |
| Chairperson: | Mr. Padmanaban Krishnamoorthy | 11154883 |
| Independent Director: | Mr. Ashok Chhaganbhai Patel | 08024669 |
| Independent Director: | Ms. Ritika Agrawal | 07106764 |
Regulatory Compliance and Documentation
The company fulfilled all regulatory requirements by publishing advertisements in Financial Express (English) and Neti Manadesam (Telugu) newspapers on February 3, 2026, regarding the postal ballot dispatch. The voting results and scrutinizer's report are available on the company's website at www.genesisil.com and CDSL's e-voting platform at www.evotingindia.com , ensuring transparency and accessibility for all stakeholders.
Historical Stock Returns for Genesis IBRC
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.96% | +13.14% | +2.49% | +118.13% | +375.03% | +1,067.83% |


































