Omaxe Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Omaxe Limited announced the results of its Postal Ballot conducted via remote e-voting from July 4, 2025 to August 2, 2025. Two special resolutions were put to shareholders seeking regularization of appointment of Mr. Satbir Singh (DIN: 06887978) and Mr. Gurnam Singh (DIN: 08357396) as Non-Executive & Independent Directors. Both resolutions were approved with overwhelming majority — 99.9988% of votes cast in favour (133,734,883 and 133,734,858 votes respectively), with only 1,571 and 1,596 votes against. Promoters holding 13.56 crore shares (73% of outstanding equity) voted entirely in favour, and public non-institutions showed 94.37% support. The scrutinizer, Neeraj Jain & Associates, Company Secretaries, certified the process as fair and compliant with the Companies Act, 2013 and SEBI LODR Regulations.
Routine corporate governance compliance — both independent director appointments are now formally regularized, strengthening the board composition. No material business or financial impact on shareholders; the near-unanimous approval signals strong shareholder confidence in the board's composition.