Eveready Industries India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
EVEREADY · price
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Eveready Industries India Limited has announced the voting results of its postal ballot, with all three resolutions passed by shareholders with overwhelming majority. The e-voting period ran from 17th February 2026 to 18th March 2026, with 66.20% of outstanding shares (4.81 crore out of 7.27 crore shares) participating. Resolution 1 (amendment to Articles of Association, a Special Resolution) was approved with 99.82% in favour. Resolution 2 (approval of the Eveready Industries India Limited Employee Stock Option Plan 2026, a Special Resolution) received 99.01% support. Resolution 3 (revision in remuneration of Mr. Bibek Agarwala, Executive Director and CFO, an Ordinary Resolution) was passed with 99.81% in favour. The Scrutinizer's Report was issued by A.K. Labh & Co., Company Secretaries, Kolkata, on 19th March 2026.
The ESOP 2026 approval gives the company a new stock option framework to attract and retain talent, which could create some future dilution for shareholders. The Articles amendment provides the company greater governance flexibility. The CFO remuneration revision is now formally approved, removing that uncertainty. All three resolutions passed with near-unanimous support, indicating strong shareholder confidence in management's direction.