In furtherance to letter dated March 31, 2025 regarding Notice of Postal Ballot dated March 28, 2025 (notice) issued to the Members of the Company seeking approval of Members of the Company for appointment of Amrita Gangotra (DIN: 08333492) as an Independent Director of the Company to hold office for a term of three consecutive years with effect from May 06, 2025. The remote e-voting period for casting the votes had ended on Wednesday, April 30, 2025 at 5.00 pm IST and thereafter, the scrutinizer Chandra Sekhar Kandukoori, Practicing Company Secretary, Bengaluru, (Membership No. A14441 / CP No. PCS 24363) has submitted his report on the voting results on May 01, 2025, ABB India has informed that it enclosed the following: 1. Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) as Annexure-A. 2. Scrutinizer’s Report dated May 01, 2025, pursuant to Section 108 and 110 of the Companies Act, 2013 as Annexure-B. 3. The details under Regulation 30 of the SEBI Listing Regulations read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as Annexure C. Based on the Scrutinizer's Report, it has informed that the Special Resolution as set out in the Notice of Postal Ballot, has been duly approved by the Members of the Company with requisite majority and deemed to have been passed on Wednesday, April 30, 2025 being the last date specified for the remote e-voting process. The above information will also be available on the website of the Company: www.abb.co.in as well as on the website of KFIN at https://evoting.kfintech.com.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Havells India | 1293.40 |
| Siemens | 3570.00 |
| Apar Inds | 11250.00 |
| ABB India | 6887.60 |
| Waaree Energies | 3438.85 |
| View more.. | |
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