Disclosure of Voting Results of the Postal Ballot of the Company along with the Scrutinizer''s Report on Postal Ballot through E-Voting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
High Energy Batteries (India) Ltd conducted a Postal Ballot through remote e-voting from 22 February 2026 to 23 March 2026, with three resolutions put to shareholders. All three resolutions were passed with overwhelming majority, each receiving over 99.98% votes in favour. Resolution 1 (Special) was the re-appointment of Dr. G.A. Pathanjali as Managing Director, in which promoter group holds 38,45,853 shares and voted 100% in favour (45,98,544 votes in favour, 495 against). Resolution 2 (Ordinary) was the appointment of Mr. C V Ramana as Nominee Director, passed with 45,94,926 votes in favour and 545 against. Resolution 3 (Special) was the appointment of Mrs. Jayashree Ajit Shankar as Woman Independent Director, passed with 45,94,923 votes in favour and 548 against. About 51.3% of outstanding shares were polled across the resolutions, and the scrutinizer confirmed the e-voting process was fair and transparent.
This is a routine corporate governance exercise with no material concerns. The Managing Director's re-appointment and addition of a Nominee Director and a Woman Independent Director strengthen the board composition. Strong shareholder approval (>99.98% in favour) signals broad consensus and no governance overhang for the stock.