Gujarat Ambuja Exports Ltd. Appoints New Directors Following Shareholder Vote
Gujarat Ambuja Exports Limited announced that resolutions to appoint Mr. Shreyaan Manish Gupta as a Director and Whole-Time Director of the company were passed by shareholders on March 19, 2026, following a postal ballot concluded that day.The resolutions were approved with a significant majority:
Resolution 1: Appointment of Mr. Shreyaan Manish Gupta as a Director
| Particulars | No. of Postal Ballot Forms / E-voting | No. of shares | % of Total Paid Up Equity Capital | % of total votes polled | |
|---|---|---|---|---|---|
| Voting exercised through E-Voting | 350 | 289178710 | 63.05% | 100.00% | |
| Assent (favour) | 303 | 286064324 | 62.37% | 98.92% | |
| Dissent (against) | 46 | 3113886 | 0.68% | 1.08% | |
| Abstained | 1 | 500 | 0.00% | 0.00% | |
| Total valid votes exercised | 349 | 289178210 | 63.05% | 100.00% |
Resolution 2: Appointment of Mr. Shreyaan Manish Gupta as Whole-Time Director
| Particulars | No. of Postal Ballot Forms / E-voting | No. of shares | % of Total Paid Up Equity Capital | % of total votes polled | |
|---|---|---|---|---|---|
| Voting exercised through E-Voting | 350 | 289178710 | 63.05% | 100.00% | |
| Assent (favour) | 292 | 285393468 | 62.22% | 98.69% | |
| Dissent (against) | 58 | 3785242 | 0.83% | 1.31% | |
| Abstained | 0 | 0 | 0.00% | 0.00% | |
| Total valid votes exercised | 350 | 289178710 | 63.05% | 100.00% |
The voting process was conducted through remote e-voting, with CS Chirag Shah of M/s. Chirag Shah & Associates acting as the scrutinizer. Detailed results and the scrutinizer’s report are available for review on the company's website, www.ambujagroup.com, and the Central Depository Services (India) Limited website, www.evotingindia.com.
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