Mohit Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
MOHITIND · price
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Mohit Industries Limited has disclosed the results of a postal ballot conducted via e-voting, with the last date of voting being June 13, 2025. Two resolutions were put to shareholders and both passed with overwhelming majority (99.96% in favour each). Resolution 1 was a special resolution to appoint Mrs. Anshula Sachinkumar Jain (DIN: 10910473) as Non-Executive Independent Director, with 8,084,911 votes in favour out of 8,087,996 polled. Resolution 2 was to appoint Mr. Mohit Narayan Saboo (DIN: 02357431) as Non-Executive Non-Independent Director, with 7,922,080 votes in favour out of 7,925,165 polled. The promoter group voted entirely in favour of both resolutions. The scrutinizer, Dhirren R Dave & Co., has confirmed the e-voting was conducted fairly and transparently. The company had 11,509 shareholders on the record date of May 9, 2025.
The appointments strengthen the board with a new independent director and add a non-independent director from the promoter family (Mr. Mohit Narayan Saboo appears related to MD Narayan Sitaram Saboo). Both resolutions passed with near-unanimous support, indicating no shareholder dissent, so the stock price is unlikely to be materially impacted.