Amara Raja Energy & Mobility Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Annush Ramasamy as an Independent Director for a second consecutive term. The notice, dated February 11, 2026, was sent to stock exchanges on February 26, 2026, in compliance with Regulation 30 of SEBI Listing Regulations.

Re-appointment Details

The company is seeking approval for Mr. Annush Ramasamy's (DIN: 01810872) re-appointment as an Independent Director for a second consecutive term of five years. His current term concludes on June 11, 2026, and the proposed new term would run from June 12, 2026 to June 11, 2031.

E-voting Schedule and Process

The company has implemented a remote e-voting process through National Securities Depository Limited (NSDL) for shareholder participation. The voting is restricted to members whose names appear on the register as of the cut-off date.

Director Profile and Contributions

Mr. Ramasamy, aged 51 years, holds a Mechanical Engineering degree from PSG College of Technology and an MBA in Strategy and Manufacturing Management from RIT, Rochester, New York. He currently serves as President & Managing Director of Sri KumaraGuru Mill Limited, part of the KG Group with core business in textiles and private equity investments.

During his current tenure, Mr. Ramasamy has provided strategic guidance and oversight to the Board. He serves as Chairman of the Nomination & Remuneration Committee and Stakeholders' Relationship Committee, while also being a member of multiple other committees including Audit Committee, Risk Management Committee, Corporate Social Responsibility Committee, and Loan & Investment Committee.

Remuneration and Attendance

As an Independent Director, Mr. Ramasamy receives sitting fees and commission as remuneration. His compensation details and board meeting attendance record demonstrate active participation in company governance.

Compliance and Documentation

The Board has evaluated Mr. Ramasamy's performance, independence, and time commitment in line with identified Board competencies. He has submitted all required declarations including consent to act as Director, Form MBP-1 for interest disclosure, Form DIR-8 confirming no disqualification, and independence criteria confirmation under Section 149 of the Companies Act, 2013.

The company has appointed Mr. R Sridharan from M/s. R Sridharan & Associates, Company Secretaries, Chennai, as Scrutinizer for conducting the postal ballot process. The resolution requires approval as a Special Resolution, and the Board unanimously recommends the proposal for shareholder approval.

Amara Raja Energy & Mobility Limited has released its earnings presentation for Q3/9M-FY26 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ahead of its scheduled earnings call on February 12, 2026, at 4:30 PM IST. The presentation provides comprehensive insights into the company's financial performance and strategic initiatives.

Q3FY26 Financial Performance Highlights

The company demonstrated solid operational performance during the third quarter with revenue from operations reaching ₹3,350.84 crores, representing a 6% increase over the previous year. Net profit after tax stood at ₹151.69 crores for the quarter, while profit before exceptional items and tax was ₹251.28 crores.

Nine-Month Performance Overview

For the nine-month period ended December 31, 2025, the company achieved revenue from operations of ₹10,088.94 crores compared to ₹9,431.04 crores in the corresponding period of the previous year. Net profit after tax for the nine-month period was ₹648.10 crores.

Strategic Business Developments

The earnings presentation highlights significant progress in the company's New Energy Business, which crossed ₹200 crore in quarterly revenue for the first time. The company is advancing its lithium-ion cell manufacturing capabilities with multiple facilities under development.

Market Position and Outlook

The company maintains its leadership position in the automotive battery segment with 66 million units annualized capacity and continues expanding its presence in telecom and industrial battery markets. The presentation emphasizes the company's focus on sustainable growth through advanced manufacturing capabilities and strategic investments in new energy technologies.

Earnings Call Details

The earnings presentation accompanies the scheduled investor call on February 12, 2026, at 4:30 PM IST, where management will discuss the quarterly results and provide insights into future business strategies. The company has filed this presentation with NSE (Symbol: ARE&M) and BSE (Scrip Code: 500008) in compliance with regulatory requirements.