Please find attached the voting results and scrutinizers'' report for the Postal ballot notice issued on December 19, 2025. This is to further inform you that all the resolutions contained ....
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Kerala Ayurveda Limited conducted a postal ballot (e-voting) from December 21, 2025 to January 19, 2026, with all three special resolutions approved by shareholders. The resolutions were: (1) approval to create charge/lien over company assets under Section 180(1)(a) — passed with 99.99% votes in favor, (2) approval for investments, loans, guarantees and security under Section 186 — passed with 99.99% votes in favor, and (3) re-appointment of Ms. Shilpa Kiran Gududur (DIN: 09067581) as director for a second 5-year term — passed with 99.99% votes in favor. Promoters (holding 3,997,026 shares) voted unanimously in favor. Total voting participation was about 35% of outstanding shares, but public non-institutional shareholders' participation was very low at only 2.79% of their holdings.
Shareholders have cleared the way for the company to raise secured borrowings by pledging assets and to make investments/provide loans to other entities, giving management more financial flexibility. Director Shilpa Kiran Gududur gets continuity for another five-year term. Low public voting turnout is notable but the results are not in doubt given near-unanimous promoter support.