Outcome of Postal Ballot
BIRLAPREC · price
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Birla Precision Technologies Limited conducted a postal ballot to appoint Mr. Deep Kishorbhai Chandan (DIN: 11444778) as a Non-Executive Independent Director for a five-year term, and the resolution was passed as a Special Resolution. Out of 6.84 crore total equity shares, 4.23 crore (61.80%) were voted, with 100% cast in favour and just 317 votes against. Promoter group holders turned out at 99.99% and voted 100% in favour, while public non-institutional holders supported it with 99.72% in favour on a 0.43% turnout. E-voting was conducted through KFin Technologies from February 11 to March 12, 2026, and the scrutinizer (AVS & Associates) confirmed the process was fair and transparent.
The board now has a new independent director, strengthening governance oversight. With near-unanimous shareholder support, this is a routine governance update with no expected material impact on the stock price.