Emami Realty Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
EMAMIREAL · price
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Emami Realty Limited announced the results of a postal ballot conducted to seek shareholder approval for the appointment of Ms. Ishani Ray (DIN: 08800793) as an Independent Director for a term of 5 consecutive years, effective from 29th March 2025 to 28th March 2030. The resolution was passed with overwhelming support, receiving 99.9984% votes in favour (23,182,127 shares) out of 23,182,503 votes polled, which represented 52.89% of the company's total outstanding shares. The promoter group voted unanimously in favour, contributing 22,773,949 shares, while public non-institutions also voted strongly in favour at 99.908%. The scrutinizer, Raj Kumar Banthia of MKB & Associates, certified that the resolution was approved by the requisite majority.
The appointment strengthens the board with a new independent director for a full five-year term. The near-unanimous approval reflects strong shareholder confidence, including full promoter support, with no material dissent from any voting category. This is a routine governance update with no immediate impact on stock price or operations.