Postal ballot approves director reappointments and borrowing security
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Remote e-voting ended 25 October 2026. All three special resolutions passed: reappointment of Shekhar Agarwal as Managing Director; reappointment of Rakesh Kumar Ojha as Independent Director for a second five-year term; and approval to use company assets as security for borrowing. Of 46,159,772 valid votes, 79.0769% of eligible shares voted.
Reappointments support continuity. Permission to secure assets may improve borrowing capacity, but gives lenders stronger claims over those assets.