Disclosure under Regulation 44(3) of SEBI LODR - Declaration of Voting Results and Scrutinizer Report.
Awaiting price reaction for this filing.
Mideast Integrated Steels Ltd (MESCO STEEL) disclosed the results of a postal ballot conducted via remote e-voting between July 23 and August 21, 2025. The special resolution to appoint Mr. Harsh Kumar (DIN 00145653) as Non-Executive Independent Director was passed with the requisite majority. Out of 13.79 crore total shares outstanding, 7.37 crore votes were polled (53.43% turnout), with 99.97% in favour and only 0.03% against. Promoter and promoter group fully supported the resolution (100% in favour), while public non-institutional shareholders registered 64.80% in favour. The scrutinizer, Tripti Shakya & Company, certified the process as fair and transparent.
This is a routine governance disclosure confirming shareholder approval for an independent director appointment. The near-unanimous support reflects strong board and promoter alignment, with negligible investor dissent — no material impact on share price expected.