DIC India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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DIC India Limited has announced the results of a postal ballot conducted between January 15 and February 13, 2026, seeking shareholder approval to appoint Mr. Avijit Mukerji (DIN: 03534116) as an Independent Director. The special resolution was passed with overwhelming support — 6,588,632 votes (99.95%) in favour versus just 3,226 votes (0.05%) against, on a total of 6,591,858 votes polled (71.81% of outstanding shares). The promoter and promoter group, holding 6,586,077 shares, voted entirely in favour, while among public non-institutional shareholders the vote was split (44.20% in favour, 55.80% against). The scrutinizer, Karan Arora & Associates, has confirmed the resolution was duly passed with the requisite majority.
This is a routine corporate governance outcome — Mr. Avijit Mukerji is now formally appointed as an Independent Director of DIC India. The near-unanimous approval, driven entirely by the promoter group's backing, means little change for shareholders. The small public non-institutional vote against is minor and not material to the outcome.