Barbeque Nation Hospitality 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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Barbeque-Nation Hospitality Limited conducted a postal ballot (remote e-voting from July 2 to July 31, 2025) to seek shareholder approval for the appointment of Mr. Tarun Khanna (DIN: 02306480) as an Independent Director, via a Special Resolution. Of the 40,604 shareholders on record, votes were polled on 27,240,039 shares, representing 69.70% of total outstanding shares (3.91 crore). The resolution was passed with near-unanimous support, with 27,238,931 votes (99.9959%) in favour and only 1,108 votes (0.0041%) against. Promoters voted 100% in favour, public institutions voted 100% in favour, and public non-institutions approved with 99.98% support. Scrutinizer Parameshwar G Bhat confirmed the resolution was passed with the requisite majority.
The overwhelming shareholder approval confirms strong governance support for the new Independent Director appointment, with no meaningful dissent from any shareholder category. This is a routine corporate governance update with no direct material impact on the stock price or business operations.