HERANBA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Heranba Industries Limited has announced the results of its postal ballot voting conducted between April 22, 2026 and May 21, 2026. Two special resolutions were passed with overwhelming majority (~99.99%). Resolution 1 approved the appointment of Mr. Omprakash Singh as Non-Executive Independent Director for a term of 5 years, with 3,01,05,046 votes in favor (99.99%) and only 1,742 votes against. Resolution 2 approved the appointment of Mr. Roshan R. Shetty as Whole Time Director (Executive Director), with 3,01,04,959 votes in favor (99.99%) and 1,829 votes against. The voting participation was 75.24% of total shares outstanding. The scrutinizer from GMJ & Associates confirmed both resolutions were duly passed with requisite majority.
Both director appointments have been approved by shareholders, providing clarity on the company's board composition. The near-unanimous approval suggests shareholder confidence in the new appointments. For Resolution 2, since promoters were interested in the agenda, the approval indicates minority shareholders also supported the appointment.