Announced Fri, 6 Mar · 22:36 IST

CG Power and Industrial Solutions Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Board & Shareholder Meetings View source PDF

CGPOWER · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

CG Power announced the results of a Postal Ballot for the re-appointment of Mr. Sriram Sivaram (DIN: 01070444) as a Non-Executive Independent Director, which was conducted via e-voting from 4th February to 5th March 2026. Out of 1,57,48,92,609 total outstanding shares, 1,27,65,07,127 shares (81.05%) were polled. Of the votes cast, 98.60% (1,25,86,33,227 shares) were in favour and only 1.40% (17,87,390 shares) were against the resolution. The scrutinizer M/s. P Mehta & Associates confirmed the resolution was passed with the requisite majority. Results were declared on 6th March 2026 and the special resolution has been carried.

Likely market impact

Shareholders have strongly endorsed the re-appointment of Mr. Sriram Sivaram as an Independent Director, with near-unanimous support from both promoters (100% in favour) and public shareholders. This ensures continuity on the board and signals confidence in the current governance setup, with no material dissent to cause concern for the stock.