ITC Ltd. Appoints Navin Agarwal as Non-Executive Director
ITC Ltd. announced that an Ordinary Resolution for the appointment of Mr. Navin Agarwal (DIN: 10684167) as a Non-Executive Director has been passed by its Members by requisite majority. The appointment is effective from April 1, 2026, for a period of three years.The resolution was approved through a postal ballot by electronic means, following notices dated January 29, 2026, and February 12, 2026.
Voting Results Summary
The following table summarizes the voting results:
| Resolution Required: | Ordinary Resolution | Ordinary Resolution | Ordinary Resolution | Ordinary Resolution |
|---|---|---|---|---|
| Whether promoter / promoter group are interested in the agenda / resolution? | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
| Category | ||||
| Resolution Required: | No. of Votes - in favour | No. of Votes - against | %of Votes in favour on votes polled | %of Votes against on votes polled |
| Promoter and Promoter Group | 0 | 0 | 0.0000 | 0.0000 |
| Public - Institutions | 1,005,895,7047 | 8,259,5311 | 99.1856 | 0.8144 |
| Public - Non Institutions | 2,637,9809 | 10,044,92 | 96.3319 | 3.6681 |
| Total | 1,008,533,6856 | 8,359,9803 | 99.1779 | 0.8221 |
The record date for determining shareholders eligible to vote was January 30, 2026, with a total of 41,10,188 shareholders on record. The results of the postal ballot were declared on March 19, 2026.
Source:
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