Rallis India Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Rallis India Limited conducted a postal ballot via remote e-voting from March 14 to April 12, 2026, for the appointment of Mr. Ashok Hiralal Sharma (DIN: 02766679) as an Independent Director. The Special Resolution was passed with an overwhelming majority of 99.9697% in favour, with 144,924,111 votes for and only 43,926 votes against out of 144,968,037 total votes cast. Total voter turnout was 74.55% of outstanding shares. Promoter and promoter group votes accounted for the largest share of the ballot, while public institutions also participated significantly.
The appointment of Mr. Ashok Hiralal Sharma as an Independent Director is now effective, strengthening the board with an independent voice. The near-unanimous shareholder approval signals confidence in the candidate and has no immediate negative implications for investors.