Please find enclosed herewith the Disclosure of Voting Results of the Postal Ballot along with Scrutinizer Report.
BLISSGVS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Bliss GVS Pharma Ltd has disclosed the voting results of a postal ballot conducted to appoint two new Independent Directors. Two special resolutions were passed on May 11, 2026 (report date), with overwhelming shareholder approval. Resolution 1 approved the appointment of Mr. Vijayanarayanan Mahadevan as Non-Executive Independent Director for 5 years with 99.72% votes in favour (5.18 crore votes in favour vs 1.45 lakh against). Resolution 2 approved the appointment of Mr. Deepak Rameshchandra Shah as Non-Executive Independent Director for 5 years with 99.72% votes in favour (5.18 crore in favour vs 1.45 lakh against). Promoter group showed 100% support for both resolutions while voting participation was 49.14% of total outstanding shares.
Both independent director appointments have been approved with near-unanimous support, indicating strong shareholder confidence in the board composition. The stock is unlikely to see any negative reaction as the resolutions passed with overwhelming majority.