Aro Granite Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
AROGRANITE · price
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Aro Granite Industries announced the results of its postal ballot (notice dated February 4, 2026), in which shareholders voted on a special resolution to appoint Mr. Varathan Arul (DIN: 11480624) as an Independent Director for a 5-year term from February 4, 2026 to February 3, 2031. Voting was open from February 23 to March 24, 2026. Out of 12,205 shareholders on record, a total of 6,524,233 votes were polled, representing 42.64% of the 15.3 million outstanding equity shares. The resolution was passed with overwhelming support: 99.96% of votes (6,521,880) in favour and only 0.04% (2,353) against. Promoters voted 100% in favour, while public shareholders showed 99.45% support. No invalid votes were recorded, and the scrutinizer (S Panigrahi & Associates) confirmed the process was fair and transparent.
This is a routine corporate governance compliance filing with no material impact on shareholders or stock price. The near-unanimous approval reflects strong shareholder confidence in the board appointment, and the new independent director strengthens board oversight for the next five years.