Submission of Scrutinizers Report-Postal Ballot
BEEKAY · price
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Awaiting price reaction for this filing.
Beekay Steel Industries conducted a postal ballot (e-voting only) to seek shareholder approval for appointing Mr. Jyotirindu Chatterjee (DIN: 10112031) as an Independent Director of the company for a period of 2 years, effective from 28 March 2025. The remote e-voting ran from 7 April 2025 to 6 May 2025, and the scrutinizer, Mr. Santosh Kumar Tibrewalla (Practicing Company Secretary), submitted his report confirming the special resolution was passed by a 3/4th majority. Out of 1,90,72,052 total outstanding shares, 1,32,53,815 valid votes were polled (69.49%), with nearly 100% voting in favour and just 1 vote against. The result was declared by Mr. Gautam Bansal, Whole-time Director, on 6 May 2025.
This is a routine governance update confirming the induction of a new Independent Director with overwhelming shareholder support (virtually no dissent). No material impact on stock price or shareholder value is expected from this filing.