Amara raja energy & mobility Limited has successfully concluded its postal ballot process, securing overwhelming shareholder approval for the re-appointment of Mr. Annush Ramasamy as an Independent Director. The company submitted comprehensive voting results and scrutinizer's report to NSE and BSE on March 29, 2026, demonstrating exceptional shareholder confidence in the governance structure.

Postal Ballot Process Overview

The postal ballot was conducted exclusively through remote e-voting in compliance with regulatory requirements and MCA circulars. The company sent the postal ballot notice dated February 11, 2026, to shareholders on February 26, 2026, through electronic mode only.

Resolution Details and Voting Outcome

The special resolution for Mr. Annush Ramasamy's (DIN: 01810872) re-appointment as Independent Director for a second consecutive term of five years received exceptional support across all shareholder categories. The resolution was passed with the requisite majority, significantly exceeding the threshold for special resolutions.

Comprehensive Voting Results

Appointment Terms and Regulatory Compliance

Mr. Annush Ramasamy will serve his second consecutive term as Independent Director from June 12, 2026, to June 11, 2031. The appointment complies with Sections 149, 152, 160 and Schedule IV of the Companies Act, 2013, along with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Voting Statistics

Official Documentation and Compliance

The postal ballot process was conducted under the supervision of CS R. Sridharan of R. Sridharan & Associates, who served as the Scrutinizer. Company Secretary Vikas Sabharwal submitted the voting results and scrutinizer's report to both NSE and BSE under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company published mandatory advertisements in Business Line (English) and Eenadu and Andhra Jyothi (Telugu) on February 27, 2026, ensuring proper communication to all stakeholders. The complete documentation is available on the company's website and NSDL's e-voting portal for shareholder reference.

Amara Raja Energy & Mobility Limited has announced that its Board of Directors will convene on May 25, 2026, to review and approve the company's audited financial results for the fourth quarter and full year ending March 31, 2026. The meeting notification was filed with stock exchanges on March 26, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The upcoming board meeting will focus on several key items that are crucial for shareholders and market participants. The directors will deliberate on important financial and strategic matters for the concluded financial year, including consideration of final dividend recommendations for the financial year ended March 31, 2026.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Amara Raja Energy & Mobility has implemented a trading window closure for designated persons. This measure ensures compliance with insider trading norms during the period leading up to the financial results announcement.

Regulatory Compliance

The formal communication was addressed to both the National Stock Exchange of India Limited and BSE Limited, ensuring compliance with listing obligations. The company maintains its stock exchange presence with proper regulatory oversight and transparent communication protocols.

The announcement was digitally signed by Vikas Sabharwal, Company Secretary and Vice President - Legal, on March 26, 2026, ensuring proper authorization and compliance with corporate governance requirements. The company, formerly known as Amara Raja Batteries Limited, continues to maintain transparency in its regulatory communications and adherence to stock exchange listing obligations.