HeidelbergCement India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
HEIDELBERG · price
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HeidelbergCement India Limited has declared the results of its postal ballot conducted via remote e-voting from June 7 to July 6, 2025. Two resolutions were passed with overwhelming majority. Resolution 1 (Ordinary) approved the appointment of Mr. Vimal Kumar Choudhary (DIN: 02370072) as Non-Executive & Non-Independent Director, with 99.59% of votes in favour (19.83 crore shares) and only 0.41% against. Resolution 2 (Special) approved the re-appointment and remuneration of Mr. Vimal Kumar Jain (DIN: 09561918) as Whole Time Director, with 99.76% votes in favour (19.87 crore shares) and 0.24% against, well above the three-times threshold required for a special resolution. Voting participation stood at 87.88% of total shares, with 84,027 shareholders eligible to vote. Deepak Kukreja of DMK Associates Company Secretaries served as scrutinizer.
Both resolutions received near-unanimous shareholder approval, reflecting strong support for the board appointments. This is a routine corporate governance matter with no material impact on the stock price, but it formally confirms the directors' appointments are now in effect.