Kalyan Jewellers India Limited has informed the Exchange regarding Proceedings of Postal Ballot
KALYANKJIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Kalyan Jewellers has announced the results of its postal ballot held via e-voting from February 13 to March 14, 2026. Two special resolutions were put to shareholders for the appointment of Independent Directors. Resolution 1 approved the appointment of Ms. Radhika Ramani as Non-Executive Independent Director for a 5-year term, with 99.97% of votes in favour (84.16 crore votes for, 2.23 lakh against). Resolution 2 approved the appointment of Mr. C.R. Rajagopal as Non-Executive Independent Director for the same 5-year term, with 99.97% in favour (84.16 crore votes for, 2.48 lakh against). Both resolutions were passed with overwhelming majority, well above the 75% threshold required for special resolutions. The results were declared on March 16, 2026 by Chairman Mr. Vinod Rai based on the scrutinizer's report.
Both Independent Director appointments are now formally confirmed, strengthening the board composition. The near-unanimous shareholder support signals strong investor confidence in the governance changes, with no material impact expected on stock price.