Stock Exchange and Stakeholders are requested to take on record, Scrutinizer report and Voting Result with respect to the Postal Ballot.
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Indian Link Chain Manufacturers announced results of a Postal Ballot conducted via remote e-voting from December 9, 2025 to January 7, 2026. All 8 resolutions were approved with 100% assent — 26 members voted with 837,436 valid votes cast, and zero votes against or invalid on any resolution. Key items passed include: alteration of the object clause of the Memorandum of Association, appointment of M/s Kale Malde & Co. (FRN: 1544422W) as statutory auditors, and regularization of multiple director appointments for 5-year terms — Mr. Anay Chodankar as Director and Managing Director, Mr. Rajendra Chodankar as Non-Executive Non-Independent Director, and Mr. Gajanan Godbole and Ms. Riddhita Agrawal as Non-Executive Independent Directors. The scrutinizer was Ajay Yadav & Associates, Company Secretaries. Cut-off date for voting eligibility was November 28, 2025.
Unanimous approval on all items indicates concentrated promoter/shareholder control with no retail dissent. The MOA object clause change is the most material item as it could signal a pivot in business direction, while the full board reshuffle and auditor change are notable governance updates for shareholders to monitor.