Postal Ballot Results: Director Appointment and RPT Both Passed
ASHIMASYN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ashima Limited conducted a postal ballot through remote e-voting from May 29 to June 27, 2026. Two resolutions were passed with requisite majority. Resolution 1 (Special): Appointment of Mr. Malay Jayendra Dalal as Independent Director passed with 99.94 percent votes in favour (14,17,03,116 versus 84,642 against). Resolution 2 (Ordinary): Related Party Transaction between Saumya Construction Private Limited and Ashima Capital Management Limited, a wholly owned subsidiary, passed with 99.31 percent votes in favour (8,10,922 versus 5,625 against). Promoter and promoter group votes were excluded from Resolution 2 as related parties.
Both resolutions passed with overwhelming shareholder support, confirming board continuity and approval of the subsidiary-level related party transaction.