Swan Defence and Heavy Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
SWANDEF · price
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Swan Defence and Heavy Industries Limited has announced the results of its postal ballot conducted through remote e-voting for appointing Mr. Jayaramakrishnan Kannan (DIN: 06551104) as a Non-Executive Independent Director. The voting concluded on May 19, 2026, with 89,506 shareholders on record date (April 10, 2026). Out of 52.68 million total shares, 48.27 million votes were polled (91.62% turnout). The resolution passed with overwhelming support: 48.26 million votes in favor (99.9967%) versus only 1,572 votes against (0.0033%). Promoter group voted 100% in favor, while public institutional and non-institutional shareholders also supported the appointment. No invalid votes were recorded.
The appointment of Mr. Jayaramakrishnan Kannan as Independent Director has been approved with near-unanimous shareholder support, indicating confidence in the board appointment. This is a routine governance matter with no material impact on stock price expected.