Alkem Laboratories Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Alkem Laboratories has submitted the voting results and scrutinizer's report for a postal ballot conducted via remote e-voting from 13th June to 12th July 2025. Two special resolutions were put to shareholders: (1) Appointment of Mr. Ranjal Laxmana Shenoy as Independent Director for five years (13th July 2025 to 12th July 2030) — approved with 99.73% of votes in favour (11.01 crore votes for vs 2.99 lakh against). (2) Appointment of Ms. Neela Bhattacherjee as Independent Director for the same five-year term — approved with 99.97% of votes in favour (11.03 crore votes for vs 34,529 against). Overall voter turnout was around 92.3% of outstanding shares, with 82,648 shareholders on record. Both resolutions passed with overwhelming majority and are now deemed effective from 12th July 2025.
Both new Independent Directors are now formally appointed for five-year terms, strengthening the board's independent oversight. The near-unanimous shareholder approval signals strong governance confidence with no material dissent.