Voting Result along with Scrutinizer''s Report of Postal Ballot
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 conducted a Postal Ballot via remote e-voting from March 24, 2025 to April 22, 2025, with the cut-off date being March 14, 2025. The single ordinary resolution was to reappoint Mrs. Pushpa M. Shah (DIN: 00182754) as Executive Director for a further period of 3 years, from February 2, 2025 to February 2, 2028. Of the 9,433 shareholders on record, 73 cast votes representing 11,56,49,753 shares (68.54% of total outstanding shares of 16,87,72,482). The resolution passed with overwhelming support - 11,56,49,253 votes (99.9996%) in favor and just 500 votes (0.0004%) against. Promoter group voted 96,14,972 shares entirely in favor, while public non-institutions voted 1,95,00,033 shares with 99.9974% in favor. Scrutinizer Kamlesh M. Shah & Co. (Practicing Company Secretary) certified the result on April 23, 2025.
The near-unanimous approval (99.9996%) signals strong shareholder confidence in the existing leadership and continuity of the promoter family on the board. No material price-moving impact expected as this is a routine director reappointment with promoter backing already secured.