Nilkamal Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.
NILKAMAL · price
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Nilkamal Limited has announced the results of a postal ballot conducted via remote e-voting from August 25, 2025 to September 23, 2025. The ballot sought shareholder approval for the appointment of Mr. Gautam G. Chakravarti (DIN 00004399) as a Non-Executive Independent Director, which was a Special Resolution. A total of 22,660 members were eligible to vote as on the record date of August 15, 2025. Out of 14,922,525 outstanding shares, 11,974,499 votes (80.24%) were polled, of which 11,974,189 votes (99.9974%) were cast in favour and just 310 votes (0.0026%) were against the resolution. The Scrutinizer, Mr. Bhaskar Upadhyay of N. L. Bhatia & Associates, certified that the resolution was passed with the requisite majority on September 24, 2025.
This is a routine governance update with no material financial impact. The overwhelming approval (nearly 100%) reflects strong shareholder support for the new independent director, which is positive for corporate governance. No expected impact on stock price.