Kalyani Cast Tech Limited has successfully concluded its postal ballot process, with shareholders providing unanimous approval for two critical special resolutions. The company announced the results on January 27, 2026, demonstrating strong shareholder confidence in the proposed corporate actions.

Postal Ballot Results Overview

The remote e-voting process, conducted through National Securities Depositories Limited (NSDL), recorded complete shareholder support for both resolutions. The voting period extended from December 26, 2025, at 9:00 AM IST to January 24, 2026, at 5:00 PM IST, with the cut-off date set as December 19, 2025.

Special Resolutions Approved

Shareholders unanimously approved two special business items during the postal ballot:

Resolution 1: Independent Director Appointment

The appointment of Mr. Satish Kumar (DIN: 11391853) as an Independent Director received complete shareholder backing. The voting breakdown showed strong participation across shareholder categories:

Resolution 2: MOA Alteration

The alteration of the object clause in the company's Memorandum of Association also secured unanimous approval with identical voting patterns. Both promoter and public shareholders demonstrated unified support for the proposed changes to the company's constitutional documents.

Regulatory Compliance and Scrutinizer Report

M/s Ankur Singh & Associates, Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report, dated January 27, 2026, confirmed full compliance with Section 108 and 110 of the Companies Act, 2013, along with the Companies (Management and Administration) Rules, 2014, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The scrutinizer verified that all eligible shareholders as recorded in the Register of Members or Register of beneficial owners as of the cut-off date were entitled to participate in the remote e-voting process. The report confirmed that both special resolutions were passed with the requisite majority as per statutory provisions.

Corporate Governance Framework

The successful completion of the postal ballot reflects Kalyani Cast Tech Limited's commitment to transparent corporate governance practices. The appointment of an independent director strengthens the board's independence and oversight capabilities, while the MOA alteration provides the company with enhanced operational flexibility.

Whole Time Director Jayashree Kumar signed the results communication to BSE Limited, ensuring timely disclosure to stakeholders and regulatory compliance under Regulation 44 of the listing regulations.