Modern Threads (India) Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Modern Threads (India) Limited conducted a postal ballot (through remote e-voting) to seek shareholder approval for appointing Mr. Prabodh Kumar Nahar (DIN: 11457800) as a Whole-time Director designated as Executive Director. The e-voting window ran from February 26 to March 27, 2026, with NSDL acting as the e-voting platform. The resolution was passed with overwhelming support: 53 members voted in favour with 2,26,63,080 votes (99.9998%), while only 2 members voted against with just 38 votes (0.0002%). No votes were invalid or abstained. The scrutinizer, R.K. Jain & Associates (Practicing Company Secretaries), submitted the report on March 28, 2026, confirming the special resolution was passed with the requisite majority.
This is a routine governance filing confirming the appointment of a new Whole-time/Executive Director with near-unanimous shareholder backing. No material impact on stock price is expected; it simply completes the formal appointment process.