Submission of outcome of postal ballot
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Awaiting price reaction for this filing.
Remedium Lifecare Limited has announced the results of a postal ballot conducted via remote e-voting from 8th November to 7th December 2025, with results declared on 8th December 2025. Three special resolutions were passed with the requisite majority: (1) change of the company's name from 'Remedium Lifecare Limited' to 'Supha Pharmachem Limited' along with related changes to the Memorandum and Articles of Association, (2) appointment of Mr. Vignesh Laxman Gawde as Executive Director / Whole Time Director for 5 years from 31st October 2025, and (3) appointment of Mr. Rambhajan Vishwakarma as Non-Executive Non-Independent Director and Chairman of the Board. The postal ballot process was overseen by Ms. Riddhi Shah as Scrutinizer. No specific voting percentages or turnout figures were disclosed in the filing.
Shareholders should note the company's official name will change to 'Supha Pharmachem Limited,' reflecting a likely rebranding in the pharmaceutical/chemical space, alongside a new Chairman and an additional Executive Director joining the Board for a 5-year term.