EPL Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Awaiting price reaction for this filing.
EPL Limited announced the results of a postal ballot for the appointment of Mr. Aloke Lohia (DIN 11107239) as a Non-Executive, Non-Independent Director, effective May 27, 2025. The remote e-voting was held from July 19 to August 17, 2025, with the scrutinizer submitting his report on August 18, 2025. Out of 31.98 crore total shares outstanding, 25.34 crore shares (79.23%) were polled, and the resolution was approved with 99.71% votes in favor and only 0.29% against. Promoters voted unanimously in favor (8.45 crore shares), public institutions supported with 99.00% in favor, and public non-institutions voted 99.98% in favor.
This is a routine shareholder ratification of an already-effective director appointment. The overwhelming approval (99.71%) and minimal dissent (0.29%) suggest no governance concerns, and the appointment is unlikely to materially affect the stock price.