Eveready Industries India Ltd. Reports Voting Results of Postal Ballot
Eveready Industries India Ltd. announced that all resolutions proposed in the Postal Ballot Notice dated February 5, 2026, were passed by shareholders with the requisite majority on February 18, 2026. The results were determined following a remote e-voting process.A. K. Labh & Co., Company Secretaries, served as the Scrutinizer for the voting process. The voting results, along with the Scrutinizer’s Report, are available on the company's website at www.evereadyindia.com and the National Securities Depository Limited's website at www.evoting.nsdl.com. The results were also made available on the Registered Office notice board.
Key Resolutions and Voting Results:
Special Resolution 1: Amendment in the Articles of Association:
- Votes in favor: 4,80,30,566
- Votes against: 87,567
- Percentage of votes in favor: 99.818%
Special Resolution 2: Approval of Eveready Industries India Limited Employee Stock Option Plan 2026:
- Votes in favor: 4,76,39,484
- Votes against: 4,78,724
- Percentage of votes in favor: 99.0051%
Ordinary Resolution 3: Revision in Remuneration of Mr. Bibek Agarwala:
- Votes in favor: 4,80,27,974
- Votes against: 90,159
- Percentage of votes in favor: 99.8126%
Source:
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The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
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