Gravita India Limited has informed the Exchange regarding Proceedings of Postal Ballot
GRAVITA · price
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Gravita India Limited has announced the results of a postal ballot conducted via remote e-voting, with voting held from February 5 to March 6, 2026. The single resolution was the appointment of Mr. Bhupendra Kumar Dak (DIN: 06881403) as a Non-Executive Independent Director for a term of five consecutive years, effective March 16, 2026. Shareholders overwhelmingly approved the resolution, with 50,969,957 votes (99.47%) in favor and only 270,455 votes (0.53%) against. The resolution was passed as a Special Resolution with the requisite majority.
This is a routine corporate governance update with no material impact on the business or financials. The near-unanimous shareholder approval reflects strong investor confidence in the board composition. No significant stock price movement is expected from this announcement.