Indo Amines Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Scrutinizers report.
INDOAMIN · price
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Indo Amines Limited has announced the results of a postal ballot conducted via remote e-voting, which concluded on June 8, 2025. Two special resolutions were put to vote: the re-appointment of Mr. Vijay Sane as Independent Director for 1 year, and the re-appointment of Mr. Avinash Aphale as Independent Director for 2 years. Both resolutions were passed with overwhelming shareholder approval, with over 99.98% of votes cast in favor of each. A total of 4,87,32,647 votes (67.14% of outstanding shares) were polled for the first resolution, and 4,78,29,039 votes (65.89%) for the second. The promoter group voted 100% in favor of both resolutions, while public non-institutional holders showed 99.93% support. The scrutinizer, Mr. Vijay Yadav of AVS & Associates, confirmed the process was fair and transparent.
Both independent directors have been successfully re-appointed, ensuring continuity on the board. The near-unanimous approval reflects strong shareholder confidence, though this is a routine governance matter with no material impact on stock price or business operations.