Anupam Rasayan India Limited has informed the Exchange with copy of minutes of Postal Ballot
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Awaiting price reaction for this filing.
Anupam Rasayan India Limited has filed the minutes of a Postal Ballot conducted through remote e-voting, in which a Special Resolution was passed on December 22, 2025 (results declared on December 24, 2025). The resolution approved the appointment of Mr. Milind Madan Talathi (DIN: 07321958) as a Non-Executive Independent Director for a 3-year term from September 25, 2025 to September 24, 2028. The resolution was passed with overwhelming shareholder support — 99.89% of votes (8,35,57,964 shares) were in favour, while only 0.11% (90,170 shares) voted against it. Promoters voted 100% in favour, public institutions voted 87.53% in favour, and public non-institutions voted nearly 100% in favour.
This is a routine corporate governance filing confirming shareholder approval for an independent director's appointment, with near-unanimous support reflecting strong confidence in the nominee. It is unlikely to have any material impact on the stock price but strengthens board composition disclosures.