Voting result and Scrutinizer''s report of Postal Ballot
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Uniroyal Marine Exports Ltd conducted a Postal Ballot through remote e-voting, which concluded on 27th November 2025. Two special resolutions were put to vote: appointment of Mr. Ganesh Mohan (DIN: 11261841) as an Independent Director, and re-appointment of Mr. Sachu Rajan Eapen (DIN: 08203820) as an Independent Director. Out of 16,788 shareholders on the cut-off date, 56 members voted, with 1,025,325 shares (82.6%) in favour and 215,974 shares (17.4%) against each resolution. Both special resolutions were passed with the requisite majority as confirmed by the Scrutinizer, Mr. Panakkat Sandeep Kumar.
The board composition is refreshed with one new Independent Director and the continuation of an existing one, which is routine corporate governance activity. No material impact on share price is expected as these are standard independent director appointments passed by a comfortable margin.