Submission of voting results along with the report of Scrutinizer.
BIMETAL · price
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Awaiting price reaction for this filing.
Bimetal Bearings Ltd has submitted the voting results of a postal ballot conducted between 2nd and 31st December 2025 to re-appoint Mrs. Rashmi H. Urdhwareshe as an Independent Director for a second term of 3 years, effective 9th January 2026. A total of 60 shareholders participated through remote e-voting. Out of the votes cast, 29,85,159 (99.99%) were in favour of the special resolution, while only 640 (0.01%) voted against it. The resolution was therefore passed with 99.9785% approval, as confirmed by the scrutinizer's report from KSR & Co Company Secretaries LLP.
This is a routine governance filing confirming strong shareholder support (nearly unanimous) for the re-appointment of an Independent Director. No material impact on the stock is expected as the outcome aligns with typical corporate housekeeping.