Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the result of voting on the resolutions as placed ....
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NB Footwear Limited filed voting results for its 37th AGM held on September 30, 2025, via video conferencing. All 8 resolutions were passed with overwhelming majority (over 99.6% in favour). The resolutions covered adoption of audited FY25 accounts, re-appointment of Mr. Rajesh Chandrakant Veturekar as director, appointment of two new independent directors (Ms. Girija Krishnamurthi and Mr. Manoranjan Kumar) for 5-year terms, appointment of Mr. Ankit Kumar as Director and Executive Director for 5 years, appointment of Mrs. Amita Saxena as Secretarial Auditor for 5 years from FY26, and shifting of the registered office from Tamil Nadu (Chennai) to Uttar Pradesh. Out of 2,295 total shareholders, only 28 cast votes (20 attended via VC). Promoters voted all 50,00,000 shares in favour, while public participation was low at just 3.75% (3,19,051 shares) of the 85,00,000 public shares, with about 21,000 shares (around 6.6% of public votes polled) against each resolution.
All resolutions were approved comfortably, so there is no governance surprise. The most material change is the proposed relocation of the registered office from Tamil Nadu to Uttar Pradesh, which could affect future regulatory jurisdiction and reporting. New independent directors and an executive director have been formalised, strengthening the board. Low public voting turnout (3.75%) means promoter-aligned decisions continue to pass easily.