Wanbury Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 05, 2026
WANBURY · price
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Wanbury Limited held an Extra-Ordinary General Meeting (EOGM) on January 5, 2026, via video conferencing, where shareholders voted on a Special Resolution to re-appoint Mr. Manojkumar Khubchand Gursahani (DIN: 01064558) as Non-Executive Independent Director. Out of 17,632 shareholders on record, 2 from the promoter group and 39 from the public attended through video conferencing. A total of 13,148,896 votes were polled, representing 37.70% of outstanding shares, with 99.99% voting in favour and only 0.01% (826 votes) against. The resolution was passed with the requisite majority, as confirmed by the Scrutinizer, Ms. Kala Agarwal, Practicing Company Secretary.
The re-appointment of Mr. Gursahani as Non-Executive Independent Director has been approved by shareholders with overwhelming support (99.99% in favour). This is a routine corporate governance outcome with no material impact on stock price; the board composition remains unchanged.