Please find attached voting results along with Scrutiniser''s report dated 20 June 2025 for Postal Ballot
Awaiting price reaction for this filing.
Aditya Birla Capital Limited announced the results of its Postal Ballot concluded on 20 June 2025, with all five special resolutions passed with overwhelming shareholder support. Two new Independent Directors — Mr. Nagesh Pinge (DIN: 00062900) and Mr. Sunil Srivastav (DIN: 00237561) — were approved for five-year terms effective 1 April 2025, receiving 99.28% and 99.98% votes in favour respectively. Shareholders also approved increasing the company's borrowing limits under Section 180(1)(c) (99.95% in favour), creating charges on company assets under Section 180(1)(a) (99.95% in favour), and issuing Non-Convertible Debentures on a private placement basis (99.68% in favour). Total voting participation was around 83.24% of outstanding shares, with the promoter group voting 100% in favour of all resolutions.
The results strengthen Aditya Birla Capital's board with two experienced independent directors and give it flexibility to raise additional debt and issue NCDs privately, supporting future growth or refinancing plans. No negative signals — all resolutions passed with near-unanimous support, including from institutional investors.