KDDL Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report
KDDL · price
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KDDL Limited has informed the exchanges about the results of its postal ballot conducted between 20th July 2025 and 18th August 2025. Shareholders approved two special resolutions with overwhelming majority — appointment of Mr. Chitranjan Agarwal (DIN: 00095715) as Independent Director was passed with 99.9966% votes in favour, and appointment of Mr. Anurag Maheshwari (DIN: 02872318) as Independent Director was passed with 99.997% votes in favour. Out of 242 members who participated in the e-voting, 8,697,328 total shares were exercised, with only a negligible 0.003-0.0034% votes against both resolutions. The scrutinizer, Ajay K. Arora (Practicing Company Secretary), has confirmed that both resolutions were passed with the requisite majority. The voting results and scrutinizer's report have been filed with NSE and BSE and are also available on the company's website and NSDL's e-voting portal.
Both independent director appointments have been formally approved by shareholders, strengthening the board composition. The near-unanimous approval reflects strong shareholder confidence and is unlikely to have any negative impact on the stock price as these are routine governance matters.