Voting Results of Postal Ballot through remote e-Voting along with Report of the Scrutinizer.
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Sky Industries Limited has submitted the voting results of a postal ballot conducted via remote e-voting, with the last date of voting being January 5, 2026. The single special resolution sought shareholder approval to revise the terms and conditions of appointment of Mr. Gopalakrishnan Mani (DIN: 10324513) as Whole Time Director. Out of 4,631 shareholders on the record date (November 28, 2025), total votes polled stood at 45,94,449 (58.22% of outstanding shares), with 45,88,731 votes (99.87%) cast in favour and only 5,718 votes (0.12%) against. The promoter group voted unanimously in favour (100%), while public non-institutional holders voted 98.82% in favour. The resolution was deemed passed with the requisite majority on January 5, 2026.
The successful passing of this special resolution means Mr. Gopalakrishnan Mani's revised appointment terms as Whole Time Director are now formally approved, providing stability in leadership. With near-unanimous support from both promoters and public shareholders, this signals strong shareholder confidence in management, though the financial details of the revised terms were not disclosed in this filing.