IRM Energy Limited has submitted the Exchange a copy Srutinizer's report of Postal Ballot along with voting results.
IRMENERGY · price
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IRM Energy Limited has submitted voting results of a postal ballot conducted from April 1 to April 30, 2025. The single resolution was the appointment of Mr. Abhay Gupte (DIN: 02145565) as an Independent Director of the company, requiring a special resolution. As of the cut-off date of March 28, 2025, the company had 64,735 shareholders. Out of 41,059,677 outstanding shares, 31,771,854 shares (77.38%) were polled via e-voting. A near-unanimous 99.9957% of votes were cast in favour, with only 1,378 votes (0.0043%) against the resolution. The scrutinizer, M/s M. C. Gupta & Co., Company Secretaries, confirmed that the resolution was passed with the requisite majority on April 30, 2025.
This is a routine corporate governance disclosure confirming a new Independent Director appointment with overwhelming shareholder support (99.99% in favour). No material impact expected on the stock price as this reflects standard board composition practice.