Scrutinizer''s Report for the Postal Ballot Notice dated 28/01/2026
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ASI Industries Ltd sought shareholder approval via postal ballot (remote e-voting) for the appointment of Mr. Rajaram Agarwal (DIN: 10384386) as an Independent Director for a 5-year term. Voting took place from February 4 to March 5, 2026, with results declared on March 6, 2026. The special resolution was passed with overwhelming support — 99.98% of votes polled (7.02 crore shares) were in favour, with only 11,091 shares (0.02%) against. Promoters and promoter group voted 100% in favour, while public non-institutions voted 99.75% in favour. No invalid votes were recorded.
Mr. Rajaram Agarwal is now officially appointed as an Independent Director for a five-year term, strengthening the company's board. The near-unanimous approval reflects strong shareholder confidence in the appointment.