Please find enclosed herewith, a) Voting results pursuant to Regulation 44 of SEBI (LODR) Reg, 2015; b)Scrutinizer''s Report dated April 03. 2024; c) Minutes of Proceedings of Postal Ballot.
DONEAR · price
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Donear Industries conducted a postal ballot (by remote e-voting) from March 4 to April 2, 2025, to seek shareholder approval for appointing Mrs. Aparna Praveen Chaturvedi (DIN: 00028647) as an Independent Director for a term of 5 years (up to February 13, 2030). The special resolution was passed with overwhelming support — 99.98% of votes cast were in favour (39,630,658 votes) versus just 0.02% against (6,513 votes). Promoters holding 38,772,034 shares (100% of promoter holding) voted entirely in favour. Overall, 76.22% of the company's total share capital participated in the voting. The scrutinizer, Mr. Yogesh Sharma of Yogesh Sharma & Co., confirmed the result on April 3, 2025.
This is a routine corporate governance outcome with no material impact on financials or operations. The appointment strengthens the board's independent oversight, and the near-unanimous approval signals strong shareholder confidence in the board's recommendation.