The Company has published the Postal Ballot ( 1 of 2025-26) result declared on November 15, 2025 in Navakal ( in Marathi) and in Business Standard ( in English) both on November 17, 2025
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Nirlon Limited has informed the BSE that it has published the results of its Postal Ballot (1 of 2025-26) in two newspapers — Navakal (Marathi) and Business Standard (English) — both dated November 17, 2025. The Postal Ballot, based on a Notice dated September 26, 2025, sought shareholder approval for the appointment of Mr. Chandresh Haridas Ruparel (DIN: 01669081) as a Non-Executive Independent Director for a five-year term effective September 26, 2025. Shareholders approved the Special Resolution with overwhelming support — 6,11,15,549 votes (100%) in favour out of 6,11,16,140 valid votes, with only 591 votes against. The result was declared on November 15, 2025 after the remote e-voting window closed, and Mr. Alwyn D'souza of Alwyn Jay & Co. served as the Scrutinizer.
This is a routine compliance filing confirming newspaper publication of an already-approved resolution. The near-unanimous approval of Mr. Ruparel's appointment as Independent Director is a positive signal of shareholder confidence in the board, with no material impact expected on the stock price.