TBO Tek Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
TBOTEK · price
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TBO Tek Limited has announced the results of a postal ballot conducted via remote e-voting between February 14 and March 15, 2026. The single special resolution sought shareholders' approval to continue Mr. Bhaskar Pramanik (DIN: 00316650) as a Non-Executive Independent Director after he crosses the age of 75 years. Out of a total of 10,85,87,787 shares, 9,88,60,354 votes (about 91%) were polled, and an overwhelming 99.95% of votes were cast in favour of the resolution, with just 53,013 votes against. All categories of shareholders — promoters, public institutions, and public non-institutions — voted strongly in favour. The scrutinizer, Shirin Bhatt (Practicing Company Secretary), has confirmed the resolution was passed with the required three-fourths majority.
This is a routine governance update with no material financial impact. The near-unanimous shareholder support reflects strong confidence in the existing board and is unlikely to affect the stock price.