Heranba Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
HERANBA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Heranba Industries Limited conducted a postal ballot for two special business resolutions. Resolution 1 approved the appointment of Mr. Omprakash Singh as Non-Executive Independent Director for a 5-year term with 99.99% shareholder support (3,01,05,046 votes in favor out of 3,01,06,788 total votes polled). Resolution 2 approved the appointment of Mr. Roshan R Shetty as Whole Time Director designated as Executive Director, also with 99.99% approval (3,01,04,959 votes in favor). The e-voting period was from April 22, 2026 to May 21, 2026, with 75.24% of outstanding shares (30,106,788 out of 40,013,467) participating in voting. The scrutinizer from GMJ & Associates confirmed both special resolutions were duly passed with requisite majority.
Both director appointments have been approved with overwhelming shareholder support, strengthening the company's board and executive leadership. The near-unanimous approval indicates strong shareholder confidence in the new appointments.