Voting Result and Scrutinizer Report of the Postal Ballot Regarding of Appointment of Independent Director Mr. Bhushan Kumar Garg.
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Himalaya Food International Ltd conducted a postal ballot (remote e-voting) from March 6, 2025 to April 4, 2025 to seek shareholder approval for appointing Mr. Bhushan Kumar Garg (DIN: 02393899) as a Non-Executive Independent Director. Out of 20,042,750 total valid votes, 20,029,077 votes (99.93%) were cast in favor of the resolution, while only 13,673 votes (0.07%) were against. The Scrutinizer, Pradeep Kumar Chauhan, confirmed the special resolution was passed with the requisite majority. Promoters holding 19,731,206 shares voted entirely in favor, and public non-institutions voted 95.61% in favor.
This is a routine board appointment that shareholders have overwhelmingly approved (99.93% in favor), indicating strong consensus. The appointment strengthens the company's board with an additional independent director, but is unlikely to have any material impact on the stock price.