Submission of Voting Results of Postal Ballot Pursuant to regulation 44 of SEBI (Listing obligations & Disclosure Requirements ) Regulations,2015 and report of Scrutinizers pursuant to ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Advance Metering Technology Limited has submitted the voting results of a postal ballot conducted via remote e-voting to seek shareholder approval for appointing Mr. Aman Marodia (DIN: 08794697) as a Non-Executive Independent Director. Out of 13,044 total shareholders, 98 members participated in the voting, casting a total of 1,03,81,375 votes. The special resolution was passed overwhelmingly with 99.97% votes in favour (1,03,78,582 votes) and just 0.03% against (2,793 votes). Promoters voted 100% in favour, while public shareholders voted 98.42% in favour. The e-voting window closed on 31st July 2025, and the scrutinizer confirmed the resolution passed with the requisite majority.
This is a routine corporate governance filing confirming the induction of a new Independent Director on the board. With near-unanimous shareholder support, it strengthens board composition but has no material impact on stock price or operations.