Epigral Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
EPIGRAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Epigral Limited has announced the results of a postal ballot conducted through remote e-voting for re-appointment of three Non-Executive Independent Directors for second terms of 5 years each effective May 20, 2026. All three special resolutions were passed with requisite majority. Mr. Sanjay Asher received 95.35% votes in favor, Mr. Kanubhai Patel received 99.98% in favor, and Mr. Raju Swamy received 96.09% in favor. Notably, for Raju Swamy's re-appointment, Public Institutional Investors voted significantly against (46.57% against) despite promoters voting 100% in favor. Total voter turnout was 66.59% of outstanding shares.
The re-appointments provide board continuity and stability. However, the significant institutional dissent on Raju Swamy's appointment (46.57% against from public institutions) may indicate underlying governance concerns that investors should monitor.