Voting Results and Scrutinizer''s Report of the Postal Ballot
Awaiting price reaction for this filing.
Valecha Engineering Limited has submitted the voting results of a postal ballot conducted via remote e-voting (NSDL platform) from February 28, 2026 to March 29, 2026. The single special resolution was for the appointment of Mr. Aniruddh Shrikhande (DIN: 11387327) as a Non-Executive Independent Director of the company. Shareholders overwhelmingly approved the resolution with 99.95% of valid votes cast in favor and only 0.05% against. The scrutinizer, Rohit Periwal & Associates (Company Secretaries), confirmed the resolution was passed with the requisite majority. The filing is made under Regulation 44(3) of SEBI LODR Regulations, 2015, and submitted to both BSE and NSE.
The appointment of a new Independent Director is now formally approved by shareholders, strengthening the company's board composition. The near-unanimous approval signals strong shareholder confidence in the proposed appointment. This is a routine corporate governance disclosure with no material impact on the stock price.