Scrutinizer''s Report for e-voting results of Postal Ballot concluded on 13th January 2026.
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India Gelatine & Chemicals completed a postal ballot via remote e-voting from December 15, 2025 to January 13, 2026 to seek shareholder approval for a single special resolution: the appointment of 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, 53 voted electronically, with a total of 43,51,505 votes polled (61.36% of paid-up equity capital). Of these, 43,40,744 votes (99.75%) were cast in favour and only 10,761 votes (0.25%) against. The resolution was passed with overwhelming majority, and the scrutinizer's report from Chirag Shah & Associates confirmed the result on January 13, 2026.
This is a routine governance confirmation with no material financial impact on shareholders. Shareholders have approved the board's appointment of the new Executive Director, solidifying the company's leadership for the next five years.