Eveready Industries India Limited has submitted the Exchange a copy of 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 has announced the results of its postal ballot conducted via remote e-voting between March 10 and April 8, 2025. All three resolutions put to shareholders were passed with overwhelming majority. Resolution 1 (Special) approved the appointment of Mr. Ashok Kumar Barat as Independent Director with 99.43% votes in favour (4.27 crore shares). Resolution 2 (Special) cleared payment of remuneration to Non-Executive Independent Directors for FY2024-25 with 99.91% in favour. Resolution 3 (Ordinary) approved the re-appointment of Mr. Suvamoy Saha as Managing Director with 99.91% in favour. Promoter group shareholders (holding 3.14 crore shares) voted 100% in favour of all three resolutions.
These are routine corporate governance approvals and unlikely to move the stock price. Shareholders have formally cleared the induction of a new Independent Director, continuation of the existing Managing Director, and remuneration for Independent Directors for FY25.