EVEREADY: Eveready Industries India Limited has submitted the Exchange a copy Scrutinizers Report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
EVEREADY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Eveready Industries India Limited announced the results of its postal ballot conducted via remote e-voting from 14th December 2025 to 12th January 2026. All four resolutions were passed by shareholders with overwhelming majority. Resolution 1 (ordinary) was the appointment of Mr. Aditya Chand Burman as Non-Executive Non-Independent Director, which received 99.9982% approval (4,62,36,985 shares in favour). Resolutions 2 and 3 (special) were the re-appointments of Mr. Sourav Bhagat and Mr. Sunil Sikka as Non-Executive Independent Directors, both receiving about 99.67% approval. Resolution 4 (special) was to increase the maximum number of directors on the board to 16, which received 99.08% approval. Around 63.61% of outstanding shares participated in the voting, with 66,526 shareholders on record.
This is a routine corporate governance update with no material impact on shareholders or the stock price. All director appointments and the proposed board expansion have shareholder backing, indicating smooth continuity in board composition.