Submission of voting results under Rgln.44(3) of SEBI (LODR) Regulations, 2015
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 on 31st December 2025 through remote e-voting. The single resolution was the re-appointment of Mrs. Rashmi H. Urdhwareshe (DIN-08668140) as an Independent Director for a period of 3 years with effect from 9th January 2026. Out of 6,771 shareholders on the record date (21st November 2025), a total of 29,85,799 shares were voted. The resolution received overwhelming approval with 99.98% votes in favour (29,85,159 shares) and just 640 shares (0.02%) voted against it. Promoter group voted 100% in favour with 28,57,726 shares, while public non-institutions voted 99.50% in favour with 127,433 shares out of 128,073 polled.
This is a routine regulatory filing confirming shareholder approval for the re-appointment of an Independent Director. No material impact on share price; it reflects strong shareholder confidence in the current board composition.