Sheetal Cool Products Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Sheetal Cool Products Limited has disclosed the results of a Postal Ballot conducted through e-voting. The single resolution on the agenda was the appointment of M/s. Pitroda Nayan & Co., Company Secretaries as the Secretarial Auditor of the Company. This was an Ordinary Resolution that required simple majority approval. Out of 1,05,00,000 total outstanding shares, 23,42,139 votes were cast (22.31% turnout). The resolution was passed overwhelmingly with 23,42,133 votes in favor (99.9997%) and only 6 votes against (0.0018%). The e-voting period ran from March 4, 2026 to April 2, 2026, with the scrutinizer's report dated April 3, 2026.
This is a routine corporate governance matter with no material impact on the stock. The appointment of a secretarial auditor is standard compliance. The near-unanimous approval (23 shareholders voting in favor, only 1 against) indicates no shareholder concerns with this appointment.