Outcome of postal ballot along with Scrutinizer Report
ARFIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Arfin India Limited announced the results of a postal ballot conducted via remote e-voting from April 21 to May 20, 2025. The single resolution was the appointment of Mrs. Rucheeta Nahata (DIN: 11020772) as a Non-Executive Independent Director of the company. Out of 9,326 shareholders on the record date (April 14, 2025), 87 members participated through remote e-voting, casting 13,79,99,815 valid votes — all in favour, representing 100% approval. Promoters voted with 11,77,50,820 shares (100% in favour), while public non-institutions polled 2,02,48,995 shares (43.47% turnout), all in favour. The scrutinizer, Kamlesh M. Shah & Co., confirmed the ordinary resolution was passed with requisite majority.
This is a routine corporate governance update — the unanimous appointment of an independent director strengthens the board composition but has no direct material impact on the company's financials or stock price.