Proceedings of the meeting which was held to take on record the results of the Postal Ballot results
BIMETAL · price
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Bimetal Bearings conducted a postal ballot (remote e-voting) from 2nd December to 31st December 2025 to seek shareholder approval for re-appointing Mrs. Rashmi H. Urdhwareshe as an Independent Director. The results were declared on 2nd January 2026, with the resolution passed as a Special Resolution. Mrs. Urdhwareshe has been reappointed for a second term of 3 years effective 9th January 2026. Shareholders overwhelmingly approved the move, with 29,85,159 votes in favour and only 640 votes against, representing 99.98% approval.
This is a routine corporate governance update with no material impact on the stock price. The near-unanimous 99.98% shareholder approval reflects strong confidence in the current board composition and continuity in independent oversight.