Outcome of Postal ballot - Proceedings
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Remedium Lifecare Limited (formerly Roxy Exports Limited) conducted a postal ballot through remote e-voting between July 14, 2025 and August 12, 2025, with results declared on August 13, 2025. Ms. Riddhi Shah, Practicing Company Secretary, acted as the Scrutinizer for the process. Two special resolutions were passed with the requisite majority by shareholders: (1) appointment of Mr. Bikram Kumar Mund (DIN: 06919513) as Non-Executive/Independent Director, and (2) appointment of Mr. Vijay Pal Singh Gulya (DIN: 01433783) as Non-Executive/Independent Director. The results were declared at the registered office in Andheri (E), Mumbai, and signed off by Whole Time Director Adarsh Munjal.
Two new independent directors have been formally inducted onto the board through shareholder approval, strengthening board composition. This is a routine governance update with no direct material impact on financials or share price.