Concord Enviro Systems Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Concord Enviro Systems Limited has submitted voting results of a postal ballot conducted between July 4 and August 2, 2025. Shareholders approved the appointment of Ms. Namrata Prayas Goel (DIN: 00349113) as a Non-Executive Non-Independent Director, liable to retire by rotation, with effect from May 19, 2025. The ordinary resolution passed with overwhelming support, receiving 24,61,176 votes in favor (99.93%) out of 24,62,966 valid votes cast, with only 1,790 votes (0.07%) against. Ms. Namrata Goel, who has over 20 years of professional experience spanning banking (HSBC), the company's subsidiary Rochem Separation Systems, and the education sector, is the spouse of Managing Director Mr. Prayas Goel and sister-in-law of Executive Director Mr. Prerak Goel. The scrutinizer's report was issued by Martinho Ferrao & Associates, confirming the process was conducted fairly and transparently.
This is a routine corporate governance filing confirming shareholder approval for a board appointment. The near-unanimous approval (99.93%) signals strong shareholder support, though the appointment is from the promoter family, which is a common but worth-noting related-party governance aspect for retail investors to be aware of.