Responsive Industries Limited has informed the Exchange regarding Proceedings of Postal Ballot
RESPONIND · price
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Responsive Industries Limited has submitted the certified true copy of postal ballot proceedings dated January 4, 2026. The special resolution approved the appointment of Mr. Ajay Pratapray Shanghavi (DIN: 00084653) as an Independent Director of the company for a 5-year term, from November 11, 2025 to November 10, 2030. Mr. Shanghavi was initially appointed as an Additional Non-Executive Independent Director on November 11, 2025, and this postal ballot regularised that appointment. The remote e-voting was conducted from December 5, 2025 to January 4, 2026, and the scrutiniser was M/s. Mayank Arora & Co., Practicing Company Secretaries. The detailed voting results and scrutiniser's report are to be submitted in due course.
This is a routine governance filing confirming shareholder approval for a new Independent Director. No material change to business operations or financial position is implied, and it is unlikely to have a direct impact on the stock price.