Anupam Rasayan Ltd.: E-Voting Results Approved for Director Appointment
Anupam Rasayan India Limited's members approved the appointment of Mr. Milind Madan Talathi as Non-Executive Independent Director for a three-year term from September 25, 2025, to September 24, 2028. The resolution passed with 99.89% of the votes cast through e-voting on December 22, 2025.
The appointment of an independent director is a significant corporate governance event that can influence strategic decisions and oversight, thus having a medium-term impact.
The appointment of a new director was overwhelmingly approved by shareholders, indicating confidence and support from the company's members.
Anupam Rasayan India Limited has announced the results of the e-voting process for a resolution passed via postal ballot. The resolution, contained in the postal ballot notice dated November 21, 2025, was sent to members on November 22, 2025, and was passed with the requisite majority on December 22, 2025.
The primary resolution approved was the appointment of Mr. Milind Madan Talathi (DIN: 07321958) as a Non-Executive Independent Director. His appointment is for a term of three consecutive years, commencing from September 25, 2025, and concluding on September 24, 2028.
The e-voting results show overwhelming support for the resolution. Out of the total votes cast, 99.89% were in favour, with 83,557,964 votes. Only 0.11% of the votes, totaling 90,170, were cast against the resolution. There were no invalid votes. The Scrutinizer's Report, prepared by M D Baid & Associates, confirms these outcomes and has been submitted to the Chairperson. The company has also hosted this information on its website, www.anupamrasayan.com.
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Anupam Rasayan India Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Anupam Rasayan India Limited. Read the original for the full detail.