Gravita India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
GRAVITA · price
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Gravita India Limited submitted the Scrutinizer's Report on its Postal Ballot conducted via remote e-voting. The only resolution was a Special Resolution for the appointment of Mr. Bhupendra Kumar Dak (DIN: 06881403) as a Non-Executive Independent Director. Voting was open from February 5, 2026 to March 6, 2026, with the cut-off date being January 30, 2026. The resolution was approved overwhelmingly, with 50,969,957 shares (99.47%) voting in favour and only 270,455 shares (0.53%) voting against. M/s. Pinchaa & Co., Company Secretaries acted as the Scrutinizer, and CDSL provided the e-voting platform.
The appointment of the new Independent Director is now formally confirmed with near-unanimous shareholder approval, reflecting strong confidence in the board's governance decisions. This is a routine corporate governance action and is unlikely to have any material impact on the stock price.