Aarvi Encon Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
AARVI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Aarvi Encon Limited announced the results of a Postal Ballot conducted via remote e-voting from February 20, 2026 to March 21, 2026. The single resolution was the appointment of Mr. Jagat Parikh (DIN: 06757116) as a Non-Executive Independent Director, passed as a Special Resolution. Out of 1,09,96,559 votes polled, 1,09,96,523 (99.97%) were in favour and only 36 votes (0.03%) were against. The promoter group voted unanimously in favour with all 1,08,89,692 shares supporting the resolution. The result is deemed to have been passed on March 21, 2026, the last day of e-voting.
The appointment of a new Independent Director strengthens the board's composition and governance structure. With near-unanimous shareholder approval, this is a routine governance matter with no material impact on the stock price.