Manorama Industries Limited has submitted the Exchange a copy Srutinizers report of postal ballot results dated Jun 11, 2025
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Manorama Industries Limited conducted a postal ballot via remote e-voting between May 13 and June 11, 2025, with a single special resolution on the agenda: appointment of Ms. Subhaprada Nishtala (DIN: 08124635) as a Non-Executive Independent Director. The resolution was passed with 100% approval — 73 members cast votes representing 3,93,02,215 shares, with zero votes against and no invalid or abstained votes. Promoters (3,24,33,406 shares), public institutions (26,29,729 shares), and public non-institutions (42,39,080 shares) all voted unanimously in favour. The Scrutinizer, M/s Mehta & Mehta Company Secretaries, confirmed the resolution was duly passed on June 12, 2025.
This is a routine governance compliance filing with no direct material impact on financials or stock price. The unanimous shareholder approval reflects strong consensus on the new independent director appointment, which strengthens board oversight.