Ashapura Minechem Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
ASHAPURMIN · price
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Ashapura Minechem Limited has announced the results of a postal ballot conducted to seek shareholder approval for regularizing the appointment of Smt. Surekha Sathe (DIN: 11109425) as Non-Executive Independent (Woman) Director. The resolution was passed as a Special Resolution with overwhelming support, receiving 4,65,53,300 votes in favour (99.98%) against only 10,280 votes against (0.02%). A total of 48.74% of outstanding shares were polled, with 206 members participating via e-voting. Promoters voted unanimously in favour, casting 4,53,42,788 shares.
This is a routine corporate governance update confirming the regularization of a woman independent director, aligning with SEBI's board diversity requirements. With near-unanimous shareholder approval, the appointment is now formally confirmed, and there is no material impact expected on the stock price.