DIC India Limited has informed the Exchange regarding Proceedings of Postal Ballot
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DIC India Limited has informed the stock exchanges about the proceedings of a postal ballot conducted to seek shareholders' approval. The postal ballot notice was issued on January 12, 2026, and voting was carried out entirely through electronic means (remote e-voting) using NSDL's platform. The only resolution put to vote was the appointment of Mr. Avijit Mukerji (DIN: 03534116) as an Independent Director of the Company. The Company has stated that the voting results along with the scrutinizer's report will be disclosed separately as per SEBI listing regulations.
This is a routine corporate governance disclosure confirming that the postal ballot process has been completed. The actual outcome (approval or rejection) is pending and will be shared later. No material impact on shareholders or stock price is expected from this procedural update alone.