E-Voting Results under Reg 44 of SEBI LODR attached
FOSECOIND · price
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Foseco India Limited conducted a postal ballot through remote e-voting for the appointment of Mr. Henry James Knowles as a Non-Executive Director. The resolution was passed as an Ordinary Resolution with overwhelming shareholder approval. Out of 5,608,624 valid votes cast, 5,608,318 votes (99.99%) were in favor and only 306 votes (0.01%) were against. The promoter group voted 100% in favor, while public shareholders also showed strong support with 99.96% approval from non-institutional public shareholders. The e-voting period ran from April 11, 2026 to May 10, 2026, with the resolution deemed passed on May 10, 2026.
The appointment of Mr. Henry James Knowles as Non-Executive Director has been approved with near-unanimous shareholder support, indicating confidence in the board addition. This is a routine governance matter with no immediate material impact on the stock.