Goa Carbon Limited has informed the Exchange regarding voting results of Postal Ballot
GOACARBON · price
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Awaiting price reaction for this filing.
Goa Carbon Limited announced the results of a postal ballot conducted via remote e-voting from June 28 to July 28, 2025. Shareholders approved the re-appointment of Mr. Anupam Misra (DIN: 09615362) as Whole-time Director designated as Executive Director and Key Managerial Personnel for a further 2-year period effective May 28, 2025, through a Special Resolution. Out of 9,151,052 outstanding shares, 5,473,719 votes (59.82%) were polled, with 99.996% voting in favor and only 240 votes (0.004%) against. The promoter group (holding 5,464,989 shares) voted 100% in favor, and the resolution saw near-unanimous support.
This is a routine governance outcome with strong shareholder support (99.99% in favor) and is unlikely to have any material impact on the stock price. It confirms continuity in the company's leadership team for the next two years.