Postal Ballot outcome and Scrutinizer Report
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Brahmaputra Infrastructure Ltd conducted a postal ballot through remote e-voting to appoint M/s ANSK & Associates, Chartered Accountants (FRN: 026177N) as the company's new statutory auditors. The voting period ran from April 7 to May 6, 2026. The resolution was passed as an Ordinary Resolution with overwhelming shareholder approval - 13,164,051 votes in favor (99.9994%) versus only 78 votes against (0.0006%). A total of 37 members participated in the voting. The scrutinizer, Mr. Sachin Kumar Shrivastava of M/s Sachin Shrivastava & Associates, verified the results.
The appointment of ANSK & Associates as statutory auditors represents a routine auditor change that has been approved by shareholders. This is a standard corporate governance procedural matter and is unlikely to have any direct impact on the stock price.