Indo Amines Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.
INDOAMIN · price
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Awaiting price reaction for this filing.
Indo Amines Limited announced the results of its postal ballot conducted via remote e-voting from July 16, 2025 to August 14, 2025. The only resolution on the ballot was the appointment of Ms. Tejaswini Dalvi (DIN: 11127538) as a Non-Executive Director, which was passed as a Special Resolution with the requisite majority. Out of 4,52,03,322 total votes polled (62.27% of outstanding shares), 97.99% voted in favour (4,42,97,777 votes) and just 2.00% voted against (9,05,545 votes). Promoters voted unanimously in favour with 100% of their 3,53,39,524 shares, while public non-institutional shareholders showed 90.82% support. The scrutinizer, Mr. Vijay Yadav of AVS & Associates, submitted his report on August 18, 2025.
This is a routine governance update confirming a new board appointment with near-unanimous shareholder backing, indicating no meaningful opposition to the new director and unlikely to move the stock price materially.