Khadim India Limited announced the results of its Postal Ballot, with resolutions passed on June 23, 2025.

• As of the cut-off date, May 16, 2025, the company had 32,481 shareholders.
• The postal ballot included three special resolutions, all of which were approved by the shareholders.
• Resolution 1: Re-designation and appointment of Mrs. Upama Mukherjee as an "Independent Director" was approved.
  • Total votes polled: 1.15 crore shares (62.82% of outstanding shares).
  • Votes in favour: 1.10 crore shares (96.06%).
  • Votes against: 4.55 lakh shares (3.94%).
• Resolution 2: Re-designation and appointment of Mr. Siddhartha Roy Burman as "Executive Chairman" for a fresh term of three consecutive years commencing from April 01, 2025, was approved.
  • Total votes polled: 1.15 crore shares (62.82% of outstanding shares).
  • Votes in favour: 1.10 crore shares (96.06%).
  • Votes against: 4.55 lakh shares (3.94%).
• Resolution 3: Re-designation and appointment of Mr. Rittick Roy Burman as "Managing Director" for a fresh term of three consecutive years commencing from April 01, 2025, was approved.
  • Total votes polled: 1.15 crore shares (62.82% of outstanding shares).
  • Votes in favour: 1.15 crore shares (99.99%).
  • Votes against: 1,033 shares (0.01%).