Voting Results 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 to April 4, 2025, to seek shareholder approval for appointing Mr. Bhushan Kumar Garg (DIN: 02393899) as a Non-Executive Independent Director. Out of 2,00,42,750 total valid votes polled, 2,00,29,077 votes (99.93%) were cast in favour and only 13,673 votes (0.07%) were against the resolution. The scrutinizer, Pradeep Kumar Chauhan of Chauhan Pradeep & Associates, confirmed the special resolution was passed with the requisite majority. The result was also made available on the company's website.
This is a routine board composition update with overwhelming shareholder support (99.93%), indicating no governance concerns. The addition of a new independent director may strengthen the board's independence and oversight, which is a neutral-to-positive signal for retail investors.