Postal ballot outcome: all 7 resolutions approved including director appointments

All 7 resolutions in the postal ballot passed on 4 July 2026. The first 5 cover director appointments: Vishal Sharma as Non-Executive Non-Independent Director, Burjis Godrej as Non-Executive Non-Independent Director, Arijit Mukherjee as Director, Arijit Mukherjee as Executive Director, and Mathew Eipe as Independent Director, each passing with over 99.99 percent support. Resolutions 6 and 7 approve related party transactions with parent Godrej Agrovet and ultimate parent Godrej Industries for FY26-27, passing narrowly at 52.86 percent as promoters abstained from voting on related party items. Total votes polled were 1.71 crore shares out of 2.23 crore outstanding.