EPACK Durable Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
EPACK · price
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EPACK Durable Limited has submitted the Scrutinizer's Report and voting results of a Postal Ballot conducted between February 26 and March 27, 2026. All five special resolutions were passed by shareholders, including the re-appointment of Mr. Bajrang Bothra as Whole Time Director and the re-appointment of four Independent Directors (Ms. Priyanka Gulati, Mr. Krishnamachari Narasimhachari, Mr. Sameer Bhargava, and Mr. Shashank Agarwal). Four of the five resolutions received overwhelming approval above 99.9% in favour. However, Resolution 5 (re-appointment of Mr. Shashank Agarwal) saw notable dissent from public institutional shareholders, with 66.14% of their votes (42,98,144 shares) cast against it, pulling the overall approval to 92.56%. The Scrutinizer Shirin Bhatt confirmed all resolutions were passed with the requisite majority as Special Resolutions.
The successful postal ballot confirms the continuation of the company's existing board composition, including key leadership. While four of the five director re-appointments saw near-unanimous support, the significant institutional opposition to Shashank Agarwal's re-appointment may draw attention to governance concerns among large public investors and could be worth monitoring by shareholders.