Vital Chemtech Limited: Postal Ballot Approves Appointment of Secretarial Auditor
Vital Chemtech Limited shareholders approved the appointment of M/s. SCS and Co. LLP as Secretarial Auditor for five years (FY2025-26 to FY2029-30) via postal ballot. The resolution passed overwhelmingly with 100% of the votes polled in favour.
The appointment of a secretarial auditor is a routine corporate governance requirement and does not have a significant immediate impact on the company's financial performance or strategic direction.
The company successfully obtained shareholder approval for a key appointment through a postal ballot, indicating smooth corporate governance and positive shareholder engagement.
Vital Chemtech Limited announced the voting results of its postal ballot concerning the appointment of M/s. SCS and Co. LLP as the Secretarial Auditor. The company sought approval for the appointment for a first term of five consecutive years, from the Financial Year 2025-26 to the Financial Year 2029-30, through an Ordinary Resolution.
The postal ballot process, which included remote e-voting, concluded on April 24, 2026. The results, declared on April 27, 2026, indicate that the resolution was passed with the requisite majority. Promoters and promoter group, holding 17,587,500 shares, unanimously voted in favour. Public non-institutional shareholders also largely supported the resolution, with 407,401 votes in favour out of 407,401 polled.
Overall, out of 17,994,901 votes polled, 17,994,901 votes were in favour of the resolution, representing 100.00% of the votes polled. No votes were cast against the resolution, and there were no invalid votes recorded across all categories. The appointment of M/s. SCS and Co. LLP as Secretarial Auditor for the specified five-year term has therefore been approved by the shareholders.
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Vital Chemtech Limited filed this with the NSE as a statutory disclosure, categorised under voting results. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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