Voting Result along with Scrutinizer Report of Postal Ballot
ARFIN · price
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Arfin India Limited conducted a postal ballot via remote e-voting from March 24, 2025 to April 22, 2025. The sole resolution was the reappointment of Mrs. Pushpa M. Shah (DIN: 00182754) as Executive Director for a further period of 3 years, from February 2, 2025 to February 2, 2028, liable to retire by rotation. On the record date of March 14, 2025, the company had 9,433 shareholders holding a total of 168,722,482 shares. Out of these, 115,649,753 shares (68.54%) were polled, with 115,649,253 votes (99.9996%) cast in favour and only 500 votes (0.0004%) against the resolution. Promoters voted unanimously in favour, while public non-institutions voted 99.9974% in favour. The scrutinizer Kamlesh M. Shah confirmed the ordinary resolution was passed with requisite majority.
This is a routine governance matter passed with near-unanimous shareholder support, indicating strong confidence in the existing leadership. No material impact on stock price is expected, but leadership continuity is confirmed for the next three years.