Voting Results pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015 & Scrutinizer''s Report on Results of Postal Ballot through Remote E-Voting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Exato Technologies Limited conducted a Postal Ballot through remote e-voting from May 1, 2026 to May 30, 2026 for appointing Dr. Milind Raman Godbole (DIN: 00471609) as Non-Executive Non-Independent Director with remuneration approval. The Special Resolution was passed with 100% shareholder approval - all 79,48,285 valid votes were cast in favor with zero votes against. Only 27 members participated in the voting process. The resolution is deemed passed as of May 30, 2026. KFin Technologies Limited was the e-voting service provider and Nirbhay Kumar & Associates acted as the Scrutinizer.
The appointment of Dr. Milind Raman Godbole strengthens the board with an experienced director. The unanimous approval indicates strong shareholder confidence. No dilution concerns as this is a board appointment without equity issuance. Stock movement likely neutral to positive given the board augmentation.