Declaration of Voting Results of Postal Ballot along with Scrutinizer''s Report
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Awaiting price reaction for this filing.
Cosmo Ferrites Ltd has disclosed the voting results of a postal ballot conducted via e-voting along with the Scrutinizer's Report under SEBI LODR Regulation 44(3). The only resolution put to vote was the appointment of Mr. Ram Agarwal (DIN: 00755267) as an Independent Director, which was passed with the requisite majority. The filing was signed by the Company Secretary & Compliance Officer, Niharika Gupta, and submitted to BSE on April 17, 2025. No other resolutions or changes (resignations, financial approvals, etc.) were part of this postal ballot.
Routine governance update - confirms the appointment of a new Independent Director to the board. No material impact on stock price or shareholder value expected, as this is a standard regulatory disclosure for a board-level appointment.