De Nora India Limited has successfully concluded its postal ballot process, with shareholders providing overwhelming approval for material related party transactions with its Italian parent company. The resolution was deemed passed on April 30, 2026, marking the completion of a comprehensive e-voting process.

Postal Ballot Results Overview

The postal ballot process concluded with decisive shareholder support for the proposed material related party transactions with Industrie De Nora S.p.A., Italy. The voting results demonstrate strong confidence from the shareholder base in the company's strategic direction.

Detailed Voting Analysis

The resolution received exceptional support across all shareholder categories, with 99.99% of votes cast in favour of the proposal. A total of 49,006 votes were polled out of 5,308,634 total shares, representing 0.92% participation in the voting process.

Scrutinizer Report and Process

Rakhee Raghunath Malkarnekar, a practicing Company Secretary with membership number 56859, served as the appointed scrutinizer for the postal ballot process. The scrutinizer was appointed by the Board of Directors on March 17, 2026, and submitted the final report on May 2, 2026.

The voting process was conducted entirely through remote e-voting in partnership with Central Depository Services (India) Limited. Key process highlights include:

• Notice dispatch completed electronically on March 25, 2026
• Newspaper advertisement published on March 26, 2026 in Business Standards (English) and Tarun Bharat (Marathi)
• E-voting facility available from April 1, 2026 (9:00 AM IST) to April 30, 2026 (5:00 PM IST)
• Vote scrutiny conducted with two independent witnesses

Resolution Details

The approved ordinary resolution specifically covers the approval of material related party transactions with Industrie De Nora S.p.A., Italy, the company's parent entity. This resolution required shareholder approval due to the material nature of the proposed transactions and the promoter group's interest in the matter.

The voting results and scrutinizer's report have been made available on the company's website at india.denora.com and on the CDSL e-voting platform at evotingindia.com, ensuring transparency and accessibility for all stakeholders.

De Nora India Limited has scheduled a crucial board meeting to review and approve its annual financial performance, marking a significant milestone in the company's corporate calendar.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting scheduled for May 4, 2026, at 3.30 P.M. The meeting will be conducted at the company's registered office located in Kundaim, Goa.

Key Agenda Items

The board meeting has been convened to address several critical matters for the financial year ended March 31, 2026. The primary agenda includes:

• Consideration and approval of audited financial results for the quarter ended March 31, 2026
• Review and approval of audited financial results for the full financial year ended March 31, 2026
• Deliberation on dividend recommendations for FY26

Trading Window Guidelines

In accordance with regulatory compliance, De Nora India Limited has provided important information regarding trading window restrictions. The company had previously informed stock exchanges about the closure of the trading window effective April 1, 2026.

Regulatory Compliance

The board meeting notification has been issued in compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Shrikant Pai has signed the official communication dated April 22, 2026, ensuring all regulatory requirements are met.

The company has formally communicated this information to both major stock exchanges where its shares are listed, maintaining transparency with all stakeholders regarding the upcoming financial results announcement.