Submission of voting results of the postal ballot dated 12th March 2026 and Scrutinizer's Report.
UGROCAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ugro Capital Limited has announced the results of its postal ballot concluded on 12th March 2026. The single resolution was to appoint Mr. Ramanathan Subramanian Arun Kumar (DIN: 09101691) as a Non-Executive (Nominee) Director of the company, passed as an Ordinary Resolution. Out of 39,144 total shareholders, 153 members cast valid votes representing 4,77,85,103 shares (about 34.17% of outstanding shares). The resolution received overwhelming approval with 99.97% of votes in favour (4,77,71,007 shares) and only 0.03% against (14,096 shares). Promoter group voted 100% in favour, while public institutions and non-institutions also backed the appointment by over 99.96%.
The resolution has been formally approved with near-unanimous shareholder support, confirming Mr. Ramanathan Subramanian Arun Kumar's appointment to the board. This is a routine governance action with no material impact on the stock price or business operations.