We have enclosed herewith the Declaration of Results on the voting of Resolution(s) set out in the Postal Ballot Notice dated November 8, 2025.
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Indsil Hydro Power and Manganese Ltd has announced the results of its postal ballot conducted via remote e-voting, based on a notice dated November 8, 2025. Five resolutions were put to vote and all were passed with requisite majority. These include the appointment of Sri. Subbia Thangaraj as Non-Independent Director (Ordinary Resolution) and as Whole Time Director (Special Resolution), Sri. Vishwaa Narasiman and Sri. Rudra Narsiman as Non-Executive Non-Independent Directors (Ordinary Resolutions), and Smt. Anu Murali as Independent Director (Special Resolution). Out of 17,870 members on record as of the November 14, 2025 cut-off date, 59 members holding 7,75,77,987 shares cast their votes. Every resolution received 99.99% votes in favour and just 0.01% against, reflecting near-unanimous shareholder approval. The scrutinizer M D Selvaraj of MDS & Associates LLP confirmed the results on December 19, 2025.
This is a routine governance filing. Five new directors have been formally inducted onto the board, completing the company's board reconstitution. The overwhelming shareholder support (99.99%) suggests minimal controversy. Investors should note the appointment of Subbia Thangaraj as Whole Time Director, which adds an executive function to the board.