Epigral Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
EPIGRAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Epigral Limited (formerly Meghmani Finechem Limited) has announced the results of a Postal Ballot conducted via remote e-voting from April 16 to May 15, 2025. The special resolution was to appoint Ms. Priyanka Agarwal Chopra (DIN: 10011547) as a Non-Executive Independent Woman Director. Out of 2,83,32,228 valid votes polled (65.67% of total outstanding shares), 99.98% voted in favour of the appointment, with only 5,336 votes against. The resolution was deemed passed on May 15, 2025 with requisite majority, and the scrutinizer's report was submitted by M/s. Utkarsh Shah & Co., Practicing Company Secretaries.
This is a routine corporate governance announcement confirming the appointment of a new Independent Woman Director. The overwhelming shareholder approval (99.98%) suggests no governance concerns. No material impact on stock price is expected from this appointment.