Endurance Technologies has secured shareholder approval for the re-appointment of Mr. Anant Talaulicar as an Independent Director for a second term of five consecutive years, effective from July 12, 2026. The resolution was passed with 99.59% of votes in favour through a postal ballot conducted via remote e-voting, ensuring continuity in the company's governance leadership.

The remote e-voting process, managed by NSDL, commenced on May 4, 2026, and concluded on June 2, 2026. Sarika Kulkarni, Proprietor of Sarika Kulkarni & Associates, Company Secretaries, served as the Scrutiniser to oversee the fairness and transparency of the voting process. The Scrutiniser's Report dated June 3, 2026, confirms the outcome, which has been submitted to the stock exchanges.

Voting Results Summary

The resolution received overwhelming support from shareholders, with a total of 13,14,60,255 e-votes cast. The detailed breakdown of the votes is as follows:

The Notice of Postal Ballot was dispatched on April 29, 2026, and public notices were published in the Financial Express and Loksatta on April 30, 2026. Shareholders whose names appeared in the Register of Members or the Register of Beneficial Owners as of April 24, 2026, were eligible to participate in the voting process. The results are now available on the company's website and the NSDL e-voting portal.

Endurance Technologies Limited will host representatives of Spore Investment Management (India) Private Limited at its Italian manufacturing facilities from June 3 to June 5, 2026. The one-on-one meetings are scheduled between 9.00 a.m. and 4.00 p.m. local time. Senior management representatives from Endurance Technologies will attend these sessions to engage with the investor group.

The meetings are being organised by Investec Capital Services (India) Private Limited, Mumbai. Spore Investment Management is an affiliate of GIC, Singapore. The discussions will take place at certain manufacturing facilities of the company's subsidiaries located in Italy.

A presentation detailing corporate matters, which may form part of the discussions during the meeting, has been made available. Stakeholders can access the document through the official link provided by the company.

The schedule for these meetings remains subject to change due to exigencies on the part of Spore, Investec, or the company. The disclosure was made to the exchanges pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details