Federal-Mogul Goetze (India) Ltd. Reports Voting Results on Director Appointment
Federal-Mogul Goetze (India) Limited announced the results of resolutions passed through a Postal Ballot on March 26, 2026. Members approved Ordinary Resolutions specified in the Postal Ballot notice dated February 10, 2026, via e-voting.According to a report by Scrutinizer Jaya Yadav of Jaya Yadav & Associates, the resolution to appoint Mr. Varun Dua as a Non-Executive Director was approved.
Voting Results Summary - Resolution No. 1: Appointment of Mr. Varun Dua as a Non-Executive Director
| Category | Mode of Voting | No. of Shares Held | No. of Votes Polled | % of Votes Polled on Outstanding Shares | No. of Votes In Favour | No. of Votes Against | % of Votes In Favour | % of Votes Against |
|---|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | E-voting | 41715454 | 41715454 | 100 | 41715454 | 0 | 100 | 0 |
| Public Institutions | E-voting | 476507 | 355956 | 74.7011 | 355956 | 0 | 100 | 0 |
| Public Non-Institutions | E-voting | 13440169 | 51140 | 0.3805 | 44458 | 6682 | 86.9339 | 13.0660 |
| Total | 55632130 | 42122550 | 75.7162 | 42115868 | 6682 | 99.9841 | 0.01586 |
The e-voting period commenced on February 24, 2026, and ended on March 25, 2026. Witnesses Kamakshi Sharma and Anushree Khunteta were present during the unblocking of votes. According to Section 110(2) of the Companies Act, 2013, the resolution was deemed passed on March 25, 2026. No related parties voted on the resolution.
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