Mahindra EPC Irrigation Limited has informed the Exchange regarding Proceedings of Postal Ballot along with a copy of Srutinizers report.
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Mahindra EPC Irrigation Limited has announced the results of its postal ballot conducted to approve the appointment of Mr. Rajeev Goyal (DIN: 03139184) as a Non-Executive Non-Independent Director, effective 19th July 2025. The e-voting was held from 29th July to 28th August 2025, and the result was declared on 29th August 2025. Out of 29,606 shareholders on record, 80 members cast their votes, with 15,179,401 shares (99.9999%) voted in favor and just 4 shares against the resolution. The promoter group, holding 15,144,433 shares, voted 100% in favor, while public shareholders showed near-unanimous support as well. The scrutinizer, Ms. Sujata Rajebahadur, confirmed the resolution was passed with the requisite majority.
This is a routine governance update confirming the formal shareholder approval of a director appointment. The overwhelming majority in favor signals strong shareholder confidence, with no material impact expected on the stock price. Mr. Rajeev Goyal's appointment is now fully effective on the board.