Postal Ballot Result for Postal Ballot Notice dated March 27, 2025 seeking approval of the members for the resolution
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Remedium Lifecare Limited (formerly Roxy Exports Limited, BSE scrip code: 539561) announced the results of its postal ballot conducted between March 28, 2025 and April 26, 2025, with results declared on April 28, 2025. The single ordinary resolution was to appoint Ms. Shamim Adil Michal (DIN: 10913814) as an Independent Director. Out of 15,47,252 total votes polled (only 0.39% of outstanding shares), 14,89,570 votes (96.27%) were cast in favour and 57,682 votes (3.73%) against the resolution. Promoter group did not participate in voting. The resolution was passed with the requisite majority.
This is a routine corporate governance update with no direct material impact on shareholders or stock price. Ms. Shamim Adil Michal joins the board as an Independent Director, strengthening board composition. Low shareholder participation (0.39%) is notable but typical for postal ballot resolutions of this nature.