This is further to our letter no. RIL/SEC/BSE/4/NOVEMBER 2025-2026 dated November 25, 2025, enclosing the copy of Postal ballot for seeking approval of Members of the Company by way of ....
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Raunaq International Ltd (formerly Raunaq EPC International Ltd) conducted a postal ballot via remote e-voting from November 27 to December 26, 2025, to seek shareholder approval for appointing Mr. Virender Pal Jain (DIN: 07037060) as a Non-Executive Independent Director for a 5-year term. Out of 2,481 shareholders, the resolution received strong support with 99.985% of valid votes cast in favour (15,84,546 votes) and only 0.015% against (231 votes). Promoter group voted 100% in favour, while public non-institutions voted 85.07% in favour. The special resolution was passed with the requisite majority.
Mr. Virender Pal Jain officially joins the board as a Non-Executive Independent Director from December 26, 2025 for a five-year term. This strengthens the independent oversight on the board and is a routine governance event with no direct impact on share price or operations.