Ramco Industries Limited (RAMCOIND) — Voting Results

📢 Key Event
Shareholders to vote remotely on Ajay Baliga's re-appointment as Independent Director via e-voting

🔄 What Changed
Special resolution required for re-appointment of Independent Director for second term

🔮 What's Next
Voting window: 6th June to 5th July 2026

💡 Investor Takeaway
Shareholders must vote remotely by 5th July 2026 to approve the director's re-appointment

Ramco Industries Limited convened a postal ballot to seek shareholder approval for the re-appointment of Shri Ajay Bhaskar Baliga as a Non-Executive Independent Director for a second term of five years, from 27th July 2026 to 26th July 2031. The resolution requires a special resolution passed by shareholders of record as of 29th May 2026, with voting conducted remotely via CDSL's e-voting platform from 6th June to 5th July 2026. Shareholders must log in using demat account credentials to cast votes, which cannot be altered post-submission. The Board recommends approval, citing compliance with regulatory norms and the director's proven attendance and governance experience.

📄 View Original Announcement (PDF)

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