Mindteck (India) Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
MINDTECK · price
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Mindteck (India) Limited conducted a postal ballot (e-voting) with the last date of voting on March 3, 2026, seeking shareholder approval for the appointment of Mr. Javed Gaya (DIN: 01481518) as a Non-Executive Director. A total of 91 members participated, casting 2,32,75,247 votes. The resolution received overwhelming support with 99.9962% votes in favour (2,32,74,354 shares) and only 0.0038% against (893 shares). The scrutinizer, Gopalakrishnaraj H H & Associates, confirmed the resolution as duly passed. No promoter group interest was declared in the resolution.
This is a routine governance announcement with near-unanimous shareholder approval, indicating broad consensus on the board appointment. No material impact on stock price is expected as the outcome was widely expected and the voting margin was decisive.