Zuari Agro Chemicals Limited has announced the voting results of the Postal Ballot conducted for the re-appointment of Mr. Amandeep (DIN: 00226905) as a Non-Executive and Independent Director of the Company.
- The resolution was passed with the requisite majority by the shareholders on 29th April, 2025, which was the last date for e-voting.
- The Postal Ballot Notice was dated 6th February, 2025.
- The cut-off date for determining eligible shareholders was 21st March, 2025, with a total of 47323 shareholders on record date.
- The e-voting period was from Monday, 31st March, 2025 (10:00 A.M. IST) to Tuesday, 29th April, 2025 (5:00 P.M. IST).
- Voting Results Summary:
- Total Votes Polled: 2,75,30,450 (65.4583% of outstanding shares)
- Votes in favour of the resolution: 2,75,13,220 (99.9374% of votes polled)
- Votes against the resolution: 17,230 (0.0626% of votes polled)
- Based on the Scrutinizer's Report dated 30th April, 2025, the resolution for the re-appointment of Mr. Amandeep has been passed as a Special Resolution.