Outcome of Postal Ballot and submission of voting results under Reg.30 & Reg.44 of SEBI(LODR) Regulation 2025.
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India Gelatine & Chemicals Limited announced the results of a postal ballot conducted via remote e-voting between December 15, 2025 and January 13, 2026. The single special resolution was to appoint Mr. P. Velmurugan (DIN: 10163584) as Whole Time Director designated as Executive Director for a 5-year term from December 1, 2025 to November 30, 2030. Out of 6,470 shareholders on the cut-off date, valid votes polled were 43,51,505 (61.36% of paid-up equity capital). The resolution was passed with overwhelming support - 43,40,744 votes in favour (99.75%) and only 10,761 votes against (0.25%). The scrutinizer was Chirag Shah & Associates, and the results were declared on January 13, 2026.
The board's appointment of Mr. P. Velmurugan as Executive Director for a 5-year term is now formally confirmed by shareholders with near-unanimous approval. This is a routine governance outcome with no material concern for investors, as dissent was negligible.