Addi Industries Limited has informed the Exchange regarding the Submission of Scrutinizer report dated 12.03.2026 for the postal ballot concluded on 11.03.2026
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Addi Industries has submitted the Scrutinizer's report for a postal ballot that concluded on March 11, 2026, with voting conducted via remote e-voting from February 10 to March 11, 2026. All four resolutions were passed with overwhelming majority (over 80.6 lakh votes in favour, nearly 100% approval). The resolutions covered the appointment of Mr. Sandeep Mittal as Whole Time Director with remuneration (Special Resolution), appointment of Mr. Rajat Goyal as a Non-Executive & Non-Independent Director (Ordinary Resolution), and regularization of Mr. Jai Kishan and Ms. Preeti Jain as Non-Executive Independent Directors for a five-year term each. The scrutinizer, M/s Rawal & Co. (Company Secretaries), confirmed the e-voting process was fair and transparent, with no invalid votes recorded.
The board has been strengthened with two new independent directors (Jai Kishan and Preeti Jain) and a Whole Time Director's appointment has been formally approved, which may improve governance compliance. With near-unanimous shareholder approval, the outcome reflects strong support for the company's current leadership direction with no significant dissent.