Comapany has intimated under Regulation 44 (3) Securities and Exchange Board of India (LODR) Regulations, 2015, read with Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of ....
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Shreyas Intermediates Ltd announced the results of a postal ballot conducted via remote e-voting, which closed on 08 August 2025, with the record date being 27 June 2025. The single resolution sought shareholder approval to regularise the appointment of Mr. Nareshkumar Ramawatar Swami (DIN: 09530485) as a Whole-time Director and to approve his remuneration. Out of 70,853,900 total outstanding shares, 33,418,035 shares (47.16%) were polled, of which 33,417,952 votes (99.92%) were cast in favour and only 83 votes (0.08%) were against. Promoters voted entirely in favour with 33,316,499 shares, while public non-institutions voted 99.92% in favour. The resolution was passed with the requisite majority on the last date of voting.
The appointment and remuneration of Mr. Nareshkumar Ramawatar Swami as Whole-time Director is now formally regularised, providing leadership continuity. The overwhelming shareholder approval (nearly unanimous) signals strong confidence in the Board's choice, with no meaningful dissent likely to affect the stock negatively.