Thyrocare Technologies Limited has submitted the Exchange details of Voting Results and a copy Scrutinizers Report of Postal Ballot notice dated July 23, 2025.
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Thyrocare Technologies has submitted the voting results of its postal ballot notice dated July 23, 2025. The only resolution put to shareholders was the appointment of Mr. Alok Kumar Jagnani (DIN: 00644360) as a Non-Executive and Non-Independent Director of the company. Out of 4.57 crore valid votes cast (representing 86.3% of the total share base of 5.30 crore shares), 99.92% voted in favour and just 0.08% voted against the resolution. The promoter and promoter group, holding 3.77 crore shares, voted 100% in favour, and public institutions also supported the resolution with 99.56% in favour. The scrutinizer has confirmed the resolution has been passed with the requisite majority.
This is a routine board appointment that received near-unanimous shareholder approval, including full backing from promoters. No material impact on the stock is expected, as the role is non-executive and non-independent in nature.