Hitachi Energy India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Hitachi Energy India announced the results of a postal ballot held via remote e-voting from August 23 to September 21, 2025, for the appointment of Mr. Jan Niklas Persson (DIN: 11239092) as a Non-Executive and Non-Independent Director. The ordinary resolution was passed with overwhelming support, with 99.66% of votes in favour and only 0.34% against. Out of 98,525 shareholders on record, 865 members holding 3.74 crore equity shares participated, representing 84.08% of total outstanding shares. Promoters voted 100% in favour, while public institutions backed the appointment with 97.64% support and public non-institutions with 99.91% support. The Scrutinizer, S Kannan, confirmed the resolution was passed with the requisite majority.
This is a routine corporate governance matter and is unlikely to have a direct material impact on the stock price. The strong approval across all shareholder categories signals smooth board operations and alignment between promoters and public investors.