Announced Wed, 13 Aug · 12:10 IST

Outcome of Postal ballot - Proceedings

Board & Shareholder Meetings View source PDF Explain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-1.5%1-day move

₹1.33

prior close

₹1.34

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.0-0.7-0.7-1.5-2.3-1.5-1.5-1.5+0.0+9.0+14.3+12.0+2.3

Up moveDown movePending

AI summary

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.

Likely market impact

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.