Postal Ballot Voting results
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Awaiting price reaction for this filing.
Kerala Ayurveda Limited (BSE: 530163) announced the results of its postal ballot concluded on January 19, 2026, with all three special resolutions approved by shareholders. Resolution 1 (creation of charge/lien over company assets under Section 180(1)(a)) passed with 99.99% votes in favour. Resolution 2 (authority for investments, loans, guarantees and security under Section 186) passed with 99.99% approval. Resolution 3 (re-appointment of Independent Director Ms. Shilpa Kiran Gududur for a second 5-year term) passed with 99.99% support. Out of 12,060,198 total outstanding shares, 4,220,164 shares (about 35%) were voted, including 100% participation from promoters holding 3,997,026 shares. E-voting was conducted via CDSL and scrutinized by CS Biswajit Ghosh of BMP & Co. LLP.
Shareholders have cleared the way for the company to create charges on assets and to make investments, give loans or guarantees, giving management greater financial flexibility. The re-appointment of an independent director for a second term signals continuity on the board. Minimal public voting participation (~2.8% of non-promoter shares) is notable but not unusual for postal ballots; expect no material share price reaction.