Brigade Hotel Ventures Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Brigade Hotel Ventures Limited has declared the results of its postal ballot conducted via remote e-voting between February 4 and March 5, 2026. Two ordinary resolutions were put to vote and both passed with overwhelming shareholder approval. The first resolution approved the appointment of Mr. Mysore Ramachandrasetty Jaishankar (DIN: 00191267) as a Non-Executive, Non-Independent Director, with 357,291,938 votes in favor (99.9985%) and just 5,383 against. The second resolution approved the appointment of Secretarial Auditors for FY 2025-26, receiving 357,292,113 votes in favor (99.9985%) with only 5,208 against. Out of 41,605 shareholders, 94.06% of total shares (357,297,321) were polled, with promoters voting 100% in favor.
These are routine corporate governance approvals with near-unanimous shareholder support, signaling strong alignment between promoters and institutional/public shareholders. No material impact on stock price is expected as both items are standard compliance matters.