Enclosed Outcome and voting results for postal ballot commenced from dated 3rd April, 2026 and ended on 2nd May, 2026.
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Hercules Investments Limited has announced the results of its postal ballot conducted from April 3, 2026 to May 2, 2026. Shareholders voted on the appointment of Mr. Mahendrakumar Amritlal Gohel (DIN: 09425947) as an Independent Director of the Company. The special resolution was passed with overwhelming majority - 1,60,48,935 votes in favor (99.99%) against only 1,799 votes against out of 1,60,50,734 total votes polled. The promoter group fully supported the appointment with 100% voting in favor, while public non-institutions showed 93% approval. The voting was conducted through remote e-voting as per SEBI Listing Regulations and Companies Act 2013 requirements.
The appointment of Mr. Mahendrakumar Amritlal Gohel as Independent Director is now confirmed, strengthening the Board's independence. This is a routine governance update with no immediate impact on stock price.