Gujarat Ambuja Exports Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Gujarat Ambuja Exports Limited conducted a postal ballot (remote e-voting) to appoint Mr. Shreyaan Manish Gupta (DIN: 09655911) as a Director and as a Whole-Time Director of the company. Both resolutions were passed with the requisite majority. Resolution 1 (Director appointment, Ordinary Resolution) was approved with 98.92% votes in favour and 1.08% against, while Resolution 2 (Whole-Time Director appointment, Special Resolution) was approved with 98.69% in favour and 1.31% against. The e-voting concluded on March 19, 2026, and the scrutinizer, Mr. Chirag Shah of Chirag Shah and Associates, submitted his report on March 20, 2026.
This is a routine corporate governance action that brings a new Executive Director (Whole-Time Director) onto the company's board, strengthening its leadership team. The overwhelming shareholder approval (over 98% in favour on both resolutions) signals broad investor confidence in the appointment.