Pursuant to Reg 44 of SEBI-LODR, enclosed herewith the voting Results of Postal Ballot notice dated 19th November, 2025 and Scrutinizer''s Report dated 25th December, 2025 on Postal Ballot ....
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Awaiting price reaction for this filing.
Narmada Gelatines conducted a Postal Ballot through remote e-voting from 25 November to 24 December 2025 on a single special resolution. The resolution sought shareholder approval for the continuation of Mr. Kailasam Krishnamoorthy (DIN: 02797916) as Non-Executive Independent Director beyond the age of 75 years, as required under Regulation 17(1A) of SEBI LODR. Out of 7,770 total members, 70 cast their votes, with 99.75% (4,541,294 votes) voting in favour and only 0.24% (10 votes from 2 members) voting against. The resolution was passed with overwhelming majority. Mr. Krishnamoorthy will continue as Independent Director till the conclusion of the 65th AGM or 20 September 2026, whichever is earlier. The Scrutinizer's Report was issued by Tapan Badkul and Associates on 25 December 2025.
This is a routine regulatory filing confirming shareholder approval for an independent director's continuation, with near-unanimous support (99.75% in favour). No material impact on shareholders or stock price is expected as the resolution reflects strong governance endorsement.