Voting results for Postal Ballot through E-Voting
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Kaycee Industries conducted a postal ballot via remote e-voting from March 29 to April 27, 2025 to seek shareholder approval for the re-appointment of Mrs. Priya Bhansali (DIN: 00195848) as an Independent Director for a second consecutive five-year term effective May 12, 2025. Out of 31,73,500 total shares, 22,91,522 votes (72.21%) were polled, and the resolution was passed with near-unanimous support: 22,91,420 votes in favor (100.00%) versus just 102 votes against (0.00%). Promoters holding 22,82,014 shares voted entirely in favor, while public non-institutions showed 98.93% approval. The resolution was approved as a Special Resolution and deemed passed on April 27, 2025.
The re-appointment has been smoothly secured with overwhelming shareholder backing, signaling strong confidence in the current board composition. This is a routine governance event with no material impact on the stock price or business operations.