Pursuant to Reg. 30 of SEBI LODR, enclosed herewith Voting Results of Postal Ballot through remote e-voting. The remote e-voting was concluded on Wednesday 24 December, 2025 at 5.00 p.m.
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Narmada Gelatines Ltd has informed BSE about the results of a Postal Ballot conducted via remote e-voting, which concluded on December 24, 2025. The single Special Resolution was to continue Mr. Kailasam Krishnamoorthy (DIN: 02797916) as a Non-Executive, Independent Director beyond the age of 75 years, as required under SEBI LODR Regulation 17(1A). Out of 7,770 equity shareholders on record date, 70 shareholders voted, with 99.75% of valid votes (4,541,294 shares) in favor and only 10 votes against. Promoter and promoter group voted 100% in favor. The resolution was passed with the requisite majority. Mr. Kailasam turns 75 on December 26, 2025, and his continuation is approved till the earlier of the 65th AGM or September 20, 2026.
This is a routine governance filing with no material impact on shareholders or stock price. The overwhelming approval reflects shareholder support for retaining the independent director and signals stable board continuity at Narmada Gelatines.