Voting Result(through Remote e-voting) along with scrutinizer''s report for the resolutions as set out in the Notice of the Postal Ballot dated November 07, 2025.
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Aditya Consumer Marketing Limited announced the results of its Postal Ballot conducted via remote e-voting between November 14 and December 13, 2025. Two special resolutions were put to shareholders, both of which passed with 100% votes in favour and zero opposition. Resolution 1 was the re-appointment of Mr. Yashovardhan Sinha as Chairman and Managing Director, where 7,421,801 votes (54.44% of promoter group shares) were polled in favour. Resolution 2 was the re-appointment of Mr. Atul Sinha as Independent Director, where 11,354,887 votes (77.59% of total outstanding shares) were polled in favour. The scrutinizer was Deepak Kumar Dhir of Deepak Dhir & Associates, and results were declared on December 15, 2025. The company had 655 shareholders on the record date of November 7, 2025.
Both key board appointments were approved unanimously with no dissenting votes, which is positive for board continuity and corporate governance stability. Promoter backing is particularly clear given the promoter group's stated interest in Resolution 1.