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 announced the results of a postal ballot conducted via e-voting. The single resolution put to shareholders was the appointment of Mr. Ram Agarwal (DIN: 00755267) as an Independent Director of the company. The resolution was passed with the requisite majority. The voting results and scrutinizer's report have been submitted to BSE as required under SEBI Listing Regulations. The filing was signed by the Company Secretary & Compliance Officer, Niharika Gupta.
This is a routine governance update confirming the induction of a new Independent Director to the board. No material impact on the stock price or shareholders is expected from this filing.