We are submitting the Scrutinizer''s Report dated 25.12.2025 on the Postal Ballot (2025-26) ended on 24.12.2025 for the businesses given in the said report S Aravinthan Company Secretary
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
National Fittings Ltd conducted a postal ballot through e-voting from 25 November to 24 December 2025, with results declared on 25 December 2025. Shareholders approved all 6 ordinary resolutions with an overwhelming 99.9% majority (around 43.09 lakh votes in favour, just 2,852 to 3,152 votes against). Key approvals include appointment of Mr Anil Kumar Agarwal as Director, appointment of Mr Arpit Agarwal as Director and Managing Director, appointment of Mr Jayaram Govindarajan as Joint Managing Director (both MD positions effective 18 October 2025), reclassification of Mr A.V. Palaniswamy from Promoter to Public Shareholder, and approval of material related party transactions. The company had 4,985 shareholders on the record date of 21 November 2025.
The unanimous approval strengthens the new management structure led by Arpit Agarwal (MD) and Jayaram Govindarajan (JMD), while the promoter-to-public reclassification of A.V. Palaniswamy changes the shareholding classification on record. Routine in nature with no material dissent, the outcome is unlikely to impact stock price meaningfully.