Bata India Limited has informed about Outcome of Postal Ballot, proceedings of Postal Ballot, Disclosure of Voting Results and Scrutinizer Report, pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Bata India Limited has completed a postal ballot through remote e-Voting for the re-appointment of Ms. Radha Rajappa as an Independent Director. The resolution was passed as a Special Resolution with overwhelming shareholder approval - 99.48% votes in favor (106,995,697 votes) versus 0.52% against (554,850 votes). Total voter turnout was 83.68% of outstanding shares (107,550,547 out of 128,527,540). Promoter group voted 100% in favor, while Public Institutions and Public Non-Institutions also showed strong support above 95%. The remote e-Voting period ran from April 24, 2026 to May 23, 2026, and the result was declared on May 23, 2026.
The re-appointment of Ms. Radha Rajappa as Independent Director has been confirmed with near-unanimous shareholder approval, suggesting stability in the board composition and no governance concerns for investors.