Gravita India Limited has informed the Exchange regarding voting results of Postal Ballot
GRAVITA · price
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Gravita India Limited announced the results of a postal ballot (e-voting period: 5 Feb – 6 Mar 2026) for one special resolution: the appointment of Mr. Bhupendra Kumar Dak (DIN: 06881403) as a Non-Executive Independent Director. Out of 73,808,451 total outstanding shares, 51,240,412 votes (69.42% of outstanding shares) were polled. Of these, 50,969,957 votes (99.47%) were in favor and only 270,455 votes (0.53%) were against the resolution. Promoters voted unanimously (100%) in favor, while public institutions approved it with 97.29% support and public non-institutions with 97.26%. The resolution was declared passed with the requisite majority. The scrutinizer, Akshit Kumar Jangid of Pinchaa & Co., certified the process.
The new independent director has been formally appointed with overwhelming shareholder support, including near-unanimous backing from promoters. This is a routine governance event with no material business impact expected on the stock price, though it strengthens board composition.