NCL Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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NCL Industries Limited has disclosed the voting results of its postal ballot conducted to appoint Dr. Durga Prasad Subramanyam Anapindi (DIN: 00911306) as an Independent Director. The remote e-voting period ran from 2nd March 2026 to 31st March 2026, with 50,568 shareholders eligible to vote as of the cut-off date of 21st February 2026. Out of 13,067,315 total valid votes cast through 177 ballots, 13,067,259 votes (100%) were in favour and only 56 votes were against the resolution. The special resolution was passed with the requisite majority and is deemed approved from 31st March 2026.
This is a routine governance update with no material financial impact. The near-unanimous approval reflects strong shareholder support for the new independent director appointment, which strengthens board oversight.