Postal Ballot_Scrutinizer''s Report
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Ashnisha Industries Limited conducted a postal ballot through remote e-voting (Feb 3 – Mar 4, 2026) on two special resolutions, both of which were passed with overwhelming majority. Resolution 1 approved the regularization of Mr. Kunjan Nathabhai Rathod (DIN: 10964701) as a Non-Executive Independent Director, receiving 99.97% votes in favor. Resolution 2 approved the alteration (addition) in the Object Clause of the Memorandum of Association, passing with 100% votes in favor. Out of 265,125,000 total shares, only 21,214,595 shares (8.00%) were polled, with promoters voting 100% in favor on both resolutions. Scrutinizer Mr. Chintan K. Patel (Practicing Company Secretary) confirmed both resolutions were duly passed.
The board composition is now strengthened with a new independent director, and the company has expanded flexibility in its stated business objects. Both approvals were near-unanimous with negligible dissent, signaling no shareholder controversy.