Bata India postal ballot voting period concludes on May 23

Bata India Limited has concluded the remote e-voting period for its postal ballot proceedings on May 23, 2026, at 5:00 P.M. IST. The voting was conducted to seek shareholder approval for the re-appointment of Ms. Radha Rajappa as an Independent Director. The resolution received strong support, with 99.48% of the total valid votes cast in favour. This outcome ensures the continuation of her tenure on the Board.

The postal ballot process was initiated following a notice dated April 15, 2026. Electronic notices were dispatched to members whose names appeared in the Register of Members or the List of Beneficial Owners as of April 17, 2026. The communication of assent or dissent was facilitated solely through the remote e-voting mechanism provided by NSDL, in adherence to the provisions of the Companies Act, 2013, and relevant General Circulars issued by the Ministry of Corporate Affairs.

Voting Results Summary

The resolution garnered significant participation across shareholder categories. A total of 107,550,547 votes were polled, representing 83.68% of the outstanding shares. The detailed breakdown of the voting results is as follows:

Shareholder Category	Votes For	Votes Against	% For	% Against
Promoter and Promoter Group	64,465,514	0	100.00	0.00
Public Institutions	42,064,915	534,101	98.75	1.25
Public Non-Institutions	465,268	20,749	95.73	4.27
Total	106,995,697	554,850	99.48	0.52

Process and Oversight

Mr. Gagan Verma of M/s. Kochhar & Co. served as the scrutinizer for the postal ballot. The official results were declared by the Chairman, Mr. Ashwani Windlass, based on the scrutinizer's report. The outcome has been communicated to the stock exchanges and relevant stakeholders in accordance with regulatory guidelines. The filing was submitted by Nitin Bagaria, AVP – Company Secretary & Compliance Officer.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.16%	+0.30%	-10.09%	-30.41%	-44.79%	-53.97%

Bata India Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 12, 2026, with BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited.

Board Meeting Agenda

The board meeting has been convened to address two key items on the agenda. The following table summarises the key details of the scheduled meeting:

Parameter:	Details
Meeting Date:	Wednesday, May 27, 2026
Intimation Date:	May 12, 2026
Regulatory Compliance:	Regulation 29, SEBI (LODR) Regulations, 2015
Financial Results:	Audited Standalone and Consolidated Results for Q4 and FY ended March 31, 2026
Dividend Consideration:	Dividend, if any, on Equity Shares for FY ended March 31, 2026

Key Agenda Items

The board will deliberate on the following matters during the meeting:

Audited Financial Results: Consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.
Dividend Recommendation: Consideration of recommendation of dividend, if any, on equity shares of the company for the financial year ended March 31, 2026.

Filing Details

The intimation was submitted by Nitin Bagaria, AVP – Company Secretary & Compliance Officer of Bata India Limited. The notice was addressed to the respective listing departments of BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited, requesting them to take the intimation on record.