Outcome of Postal Ballot through Remote E-Voting concluded on May 30, 2026
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Exato Technologies Ltd announced the outcome of its Postal Ballot conducted through Remote E-Voting, which concluded on May 30, 2026. The resolution sought approval for the appointment of Dr. Milind Raman Godbole (DIN: 00471609) as a Non-Executive Non-Independent Director along with approval of his remuneration. The resolution was approved by the company's members with the requisite majority. The voting results were submitted separately via the Scrutinizer's Report under Regulation 44 of the LODR Regulations. The company is listed on BSE with Scrip Code 544626.
The appointment of Dr. Milind Raman Godbole as a Non-Executive Non-Independent Director adds experienced leadership to the board. Shareholders have ratified both the appointment and his remuneration, indicating confidence in the director's selection. This is a routine governance update with no immediate material impact on stock price.