Electrotherm (India) Limited has submitted the Exchange a copy Scrutinizer's report of Voting Results of Postal Ballot Resolutions through remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Awaiting price reaction for this filing.
Electrotherm (India) Limited has disclosed the results of a postal ballot conducted through remote e-voting (CDSL platform) for two ordinary resolutions. The first resolution appoints Mr. Tushar Jani (DIN: 06745225) as a Director liable to retire by rotation, and the second appoints him as a Whole-time Director effective April 10, 2025. Voting was open from May 29 to June 27, 2025, with 8,927 shareholders on record. A total of 2,961,181 shares (23.24% of outstanding shares) were polled across 38 folios, and both resolutions were passed unanimously with 100% votes in favour and zero against. Promoter group voted 1,904,650 shares (49.98% of their holding) and public non-institutions voted 1,056,531 shares (12.69% of their holding), all in favour. The scrutinizer, Bhavya Gaudana of Gaudana and Gaudana, Practising Company Secretaries, certified the results on June 28, 2025.
This is a routine corporate governance filing confirming the appointment of Mr. Tushar Jani to the board with full shareholder backing. The unanimous approval suggests no governance concerns, and there is likely no material impact on the stock price.