Scrutinizer''s Report on voting results of the Postal Ballot.
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Bengal Steel Industries Ltd conducted a postal ballot for re-appointing Mr. S.K. Roychowdhury (DIN: 09116850) as an Independent Director. The special resolution was passed with 100% shareholder approval - all 35,74,748 votes were cast in favour with zero votes against or invalid. Only 5 members participated through e-voting, with no postal ballot forms received. The e-voting period ran from 3rd March 2026 to 1st April 2026, with 27th February 2026 as the cut-off date for eligible voters. Ms. Vidhya Baid, a Practising Company Secretary, served as the scrutinizer for this process.
The re-appointment of Mr. S.K. Roychowdhury as Independent Director has been approved unanimously, ensuring continuity in the board's independent oversight. This is a routine governance matter with no immediate impact on stock price.