Adani Total Gas Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report, voting results
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Adani Total Gas Limited has announced the results of its postal ballot conducted between July 3 and August 1, 2025. The single resolution pertained to the re-appointment of Ms. Gauri Trivedi (DIN: 06502788) as an Independent Director (Non-Executive) for a second term of three years. Out of 6,32,842 shareholders on record, votes were polled on 90,92,77,543 equity shares, representing 82.68% of the total paid-up equity capital. Of the votes polled, 99.92% (90,85,68,501 shares) were cast in favour and 0.08% (7,09,042 shares) against the resolution. Promoter and Promoter Group voted 100% in favour, while Public Institutions voted 99.20% in favour and Public Non-Institutions voted 91.93% in favour. The resolution has been duly passed as a Special Resolution with the requisite majority.
This is a routine corporate governance disclosure confirming shareholder approval for an Independent Director's re-appointment. There is no material impact on the stock price or business operations; it simply reaffirms board continuity.