Disclosure of Voting Results of the Postal Ballot under Regulation 44 of the SEBI (LODR) Regulations, 2015.
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Hindusthan Udyog Ltd conducted a postal ballot (last date: 1st April 2026) to seek shareholder approval for the re-appointment of Mr. S.K. Roychowdhury (DIN: 09116850) as an Independent Director. Out of 91 shareholders on record, 66.71% of total shares (41,32,927 out of 61,94,996) were polled via e-voting. Promoters (holding 41,32,056 shares) voted 100% in favour, while public non-institutional shareholders showed only 0.05% participation but all voted in favour. The special resolution was passed with 100% approval from all votes polled.
This is a routine regulatory disclosure confirming shareholder approval for the re-appointment of an independent director. With 100% votes in favour, the reappointment is comfortably approved. The very low public shareholder participation (0.05%) is notable but not concerning as the resolution still passed. No material impact on stock price expected.