Wanbury Ltd: EOGM Approves Re-appointment of Manojkumar Gursahani as Director
Wanbury Limited's EOGM on January 5, 2026, approved the re-appointment of Mr. Manojkumar Khubchand Gursahani as Non-Executive Independent Director. The resolution passed with 99.99% of valid votes in favor.
The re-appointment of an independent director is a routine corporate governance event but is important for board stability and oversight.
The re-appointment of a director was overwhelmingly approved by shareholders, indicating confidence in the individual and the company's governance.
Wanbury Limited has submitted the voting results of its Extra-Ordinary General Meeting (EOGM) held on January 05, 2026. The meeting was conducted through Video Conferencing, with 2 promoters and 39 public shareholders attending.
The primary resolution was the re-appointment of Mr. Manojkumar Khubchand Gursahani (DIN - 01064558) as a Non-Executive Independent Director. The voting results indicate strong support for this resolution.
Out of the total votes polled, 13,148,070 votes were in favor of the resolution, representing 99.99%. Only 826 votes (0.01%) were cast against it, with no invalid votes recorded. The re-appointment was passed as a special resolution with the requisite majority.
The book closure for the EOGM was from December 30, 2025, to January 05, 2026. Remote e-voting commenced on January 02, 2026, and concluded on January 04, 2026. The Scrutinizer's Report, prepared by Ms. Kala Agarwal, Practicing Company Secretary, has been enclosed with the voting results.
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Wanbury Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. 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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