Voting Results of Postal Ballot along with Scrutinizer''s Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Brady & Morris Engineering Company Limited has announced the results of a postal ballot for appointing Mrs. Chitralekha Ashok Hiremath as an Independent Director of the Company with effect from February 13, 2026. The remote e-voting took place from March 10, 2026 to April 8, 2026. Out of 31 members who voted, 29 voted in favor (99.76%) and 2 voted against (0.24%), with a total of 1,829,395 votes cast. The Special Resolution has been passed with requisite majority as confirmed by Scrutinizer Himank Desai & Co., Chartered Accountants.
The appointment of Mrs. Chitralekha Ashok Hiremath as an Independent Director strengthens the Board's governance structure. This is a routine governance update with overwhelming shareholder support (99.76% approval), which is positive for the company's compliance and investor confidence.