Auri Grow India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Auri Grow India Limited has disclosed the results of its postal ballot (remote e-voting period: Jan 24 – Feb 22, 2026), confirming that all four ordinary resolutions were passed with requisite majority. Three resolutions regularized the appointments of Mr. Ayush Patel, Mr. Bharat Babubhai Sakariya, and Ms. Snehal Sanjay Chavan as Non-Executive Independent Directors for 5-year terms. The fourth — and most material — resolution approved the appointment of Mr. Tilak Satishbhai Patel (DIN: 10886310) as Managing Director for 5 years effective Jan 21, 2026. All resolutions secured overwhelming support, with votes in favour ranging between 99.49% and 99.90%. Participation was thin: only 310 of 2,32,644 members voted, representing about 15.9% of the 14.76 crore outstanding equity shares. Notably, the promoter and promoter group held zero shares, so all voting came from public non-institutional shareholders.