Amara Raja Energy & Mobility 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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Amara Raja Energy & Mobility informed the exchanges about the outcome of a Postal Ballot conducted via remote e-voting. The single special resolution was to re-appoint Mr. Annush Ramasamy (DIN: 01810872) as an Independent Director for a second consecutive five-year term. The company had 8,28,658 shareholders on the record date of February 20, 2026, and the resolution was passed with the requisite majority on March 28, 2026. Promoter and promoter group were not interested in the resolution. The Scrutinizer's Report confirms the result and has been made available on the company and NSDL websites.
This is a routine governance update — the re-appointment of an existing independent director has been approved by shareholders. No material impact on stock price or shareholder value is expected.