Timken India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Timken India Limited has submitted the voting results and scrutinizer's report from a postal ballot conducted via e-voting from March 6 to April 4, 2026. Two items were put to vote: (1) re-appointment of Mr. Soumitra Hazra as Independent Director (Special Resolution) - passed with 92.37% assent out of 6.39 crore votes cast representing 85.04% of share capital, with 7.63% dissent from 80 members; and (2) appointment of Mr. Michael Discenza as Non-Executive Director (Ordinary Resolution) - passed with overwhelming 99.95% assent, with only 0.05% dissent from 25 members. The scrutinizer from V Sreedharan & Associates confirmed all votes were valid with no invalid or abstained votes.
Both director appointments have been approved by shareholders. The notable 7.63% dissent on the Independent Director re-appointment may signal some shareholder concerns worth monitoring, though the resolution passed comfortably. The near-unanimous approval for the Non-Executive Director appointment indicates strong shareholder confidence.