Please find attached Scrutinizer''s Report along with voting results on the postal ballot activity.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Lotus Chocolate Company Limited has disclosed the results of a postal ballot resolution for appointing Mr. Mohammed Rafathullah (DIN: 06744446) as a Non-Executive Director. The resolution was passed on May 22, 2026, with overwhelming shareholder approval. Out of 1,28,41,049 total shares, 98,82,745 votes were polled (76.96% turnout). Of these, 98,51,585 votes (99.68%) were in favor and only 31,160 votes (0.32%) were against. Promoter and Promoter Group voted 100% in favor (92,54,150 shares). The scrutinizer from Dayal and Lohia, Chartered Accountants, verified the remote e-voting process conducted between April 23 and May 22, 2026.
The appointment of Mr. Mohammed Rafathullah as Non-Executive Director adds to the board composition. The near-unanimous approval signals strong promoter and shareholder support for the appointment, which is a routine governance matter with minimal direct impact on stock price.