Kalyani Forge Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
KALYANIFRG · price
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Kalyani Forge Limited has submitted the voting results and Scrutinizer's Report for a Postal Ballot conducted between February 4 and March 5, 2026. The single special resolution was to appoint Mr. Viswanathan Swaminathan (DIN: 00638389) as an Independent Director of the company. Out of 21,06,720 votes cast, 21,06,615 (99.995%) were in favour and only 105 (0.005%) were against the resolution. The resolution was declared passed with the requisite majority on March 5, 2026. The Scrutinizer was Mr. Ishan Milind Padhye of M/s. PGBP & Associates LLP, who confirmed the postal ballot process was conducted fairly and transparently.
Mr. Viswanathan Swaminathan is now formally appointed as an Independent Director on the Board of Kalyani Forge. The near-unanimous approval (99.995%) signals strong shareholder support for the appointment, with minimal governance concerns raised.