Vikram Solar 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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Vikram Solar Limited concluded a Postal Ballot (remote e-voting from January 22 to February 20, 2026) covering three resolutions, all of which were passed with overwhelming shareholder support. Resolution 1 approved the appointment of Mr. Suresh Gopinathan Menon (DIN: 09721950) as a Non-Executive Non-Independent Director with 99.89% votes in favour. Resolution 2 approved the appointment of Mr. Joginder Pal Dua (DIN: 02374358) as an Independent Director with 99.99% in favour. Resolution 3 approved the re-appointment of Ms. Neha Agrawal (DIN: 05321461) as Whole-Time Director, also with 99.99% in favour. Out of 362.33 crore total shares, roughly 24.10 crore votes (about 66.52% of outstanding shares) were polled, with 6,38,500 votes declared invalid. The Scrutinizer, Mr. Atul Kumar Labh of M/s A.K. Labh & Co., certified the results on February 23, 2026.
All three board appointments/re-appointments are now formally approved, strengthening the company's board composition. The near-unanimous approval and strong voting turnout (over 66%) signal strong shareholder confidence in the existing leadership and new appointees, with limited governance concerns.