Submission of Outcome, proceedings & Scrutinizers Report on Voting Results - of Postal Ballot under Reg 44 of SEBI LODR
BEEKAY · price
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Awaiting price reaction for this filing.
Beekay Steel Industries got shareholder approval via postal ballot to appoint Mr. Jyotirindu Chatterjee (DIN: 10112031) as an Independent Director for a 2-year term effective March 28, 2025. The special resolution passed with overwhelming support, receiving 1,32,53,814 votes in favour (100%) out of 1,32,53,815 valid votes polled, representing 69.49% of total share capital. Only 1 vote was cast against the resolution. E-voting ran from April 7 to May 6, 2025, and results were declared on May 6, 2025 by Whole-time Director Mr. Gautam Bansal based on the scrutinizer's report from Mr. Santosh Kumar Tibrewalla.
This is a routine governance filing confirming board strengthening with a new independent director. With near-unanimous shareholder support, there is no negative implication for the stock. Investors should note the addition to the board but no material change in business direction is signaled.