Kalyan Jewellers India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
KALYANKJIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Kalyan Jewellers India Limited has announced the results of its Postal Ballot conducted between February 13 and March 14, 2026, with two special resolutions passed by shareholders. Resolution 1 approved the appointment of Ms. Radhika Ramani (DIN: 11224935) as Non-Executive Independent Director for a five-year term, with 99.97% votes in favour (8.41 crore shares out of 10.33 crore outstanding). Resolution 2 approved the appointment of Mr. C. R. Rajagopal (DIN: 08853688) as Non-Executive Independent Director for a five-year term, also with 99.97% votes in favour. Promoters voted 100% in favour of both resolutions, while public institutions voted around 99.91% in favour and public non-institutions voted approximately 96% in favour. The approval was deemed received on March 14, 2026, and the results along with the scrutinizer's report are available on the company's website.
Both independent director appointments were approved with overwhelming shareholder support, showing no meaningful dissent. This is a routine corporate governance filing and is unlikely to have a material impact on the stock price.