Voting Results of Postal Ballot and Scrutinizer''s Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Welterman International Ltd has informed BSE that the special resolution to appoint Mr. Pradeep Ramjivan Goyal (DIN: 02798770) as an Independent Director of the Company has been passed by shareholders through postal ballot (remote e-voting). Out of 4,109 shareholders on the record date (April 25, 2025), a total of 2,032,538 votes were polled, representing 45.76% of outstanding shares. All 2,032,538 valid votes (100%) were cast in favour of the resolution, with zero votes against. Promoter group voted with 1,999,900 shares (all in favour) and public non-institutional shareholders contributed 32,638 votes, also entirely in favour. The scrutinizer, Devesh A. Pathak (Practising Company Secretary), certified the e-voting process conducted between May 2 and May 31, 2025.
This is a routine corporate governance update confirming shareholder approval for a new Independent Director. The unanimous (100%) support from both promoter and public shareholders signals strong confidence in board composition and is unlikely to have any material impact on the stock price.