Goa Carbon Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
GOACARBON · price
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Goa Carbon Limited announced the results of a postal ballot (conducted via remote e-voting from June 28 to July 28, 2025) for 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 term effective May 28, 2025. The resolution was passed as a Special Resolution with overwhelming support, with 54,73,479 votes (99.9956%) cast in favour and only 240 votes (0.0044%) against. Out of 30,009 shareholders on record, 5,473,719 shares were polled, representing 59.82% of the total outstanding shares. Promoter and Promoter Group voted unanimously in favour with 54,64,989 shares (100%), while Public Non-Institutions showed 97.19% support among the 8,542 votes polled.
The re-appointment of Mr. Anupam Misra ensures leadership continuity at Goa Carbon for the next two years, with near-unanimous shareholder approval signalling strong confidence in the existing management. This is a routine governance event with no material impact on the stock price, though it removes any uncertainty around the Executive Director position.