Postal Ballot- Scrutinizer''s Report for Postal Ballot Notice dated March 27, 2025.
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Remedium Lifecare Limited announced the results of its postal ballot process conducted via notice dated March 27, 2025. Voting took place from March 28, 2025 to April 26, 2025, and the scrutinizer Mr. Mehul Pitroda submitted his report on April 28, 2025. The single ordinary resolution to appoint Ms. Shamim Adil Michal (DIN: 10913814) as an Independent Director was passed with the requisite majority, receiving 14,89,570 votes in favour (96.27%) and 57,682 votes against (3.73%), with no invalid votes. The cut-off date for eligibility was March 21, 2025, and the company had 1,12,865 shareholders on record as of February 28, 2025. Promoter and promoter group were not interested in the resolution.
The appointment of Ms. Shamim Adil Michal as Independent Director strengthens the board's independent oversight. Since the resolution was passed overwhelmingly (96.27% in favour), there is no negative shareholder pushback. This is a routine governance update with limited direct impact on stock price.