In continuation to its earlier intimations dated 31 March 2025, 13 May 2025 and 21 May 2025, Aditya Birla Capital has informed that the Members of the Company on 20 June 2025 have approved the below resolutions through Postal Ballot: 1) Appointment of Nagesh Pinge (DIN: 00062900) as an Independent Director of the Company for a term of five consecutive years with effect from 01 April 2025. 2) Appointment of Sunil Srivastav (DIN: 00237561) as an Independent Director of the Company for a term of five consecutive years with effect from 01 April 2025. 3) Increase in the borrowing limits of the Company pursuant to Section 180 (1) (c) of the Companies Act, 2013. 4) Creation of charge/security on the Company’s assets with respect to borrowings pursuant to Section 180 (1) (a) of the Companies Act, 2013. 5) Issue of Non-Convertible Debentures on Private Placement Basis. The e-voting for Postal Ballot commenced on Thursday, 22 May 2025 at 9:00 am (IST) and concluded on Friday, 20 June 2025 at 5:00 pm (IST). The said resolutions were passed with the requisite majority. The resolutions are deemed to be passed on the last date of the e-voting- Friday, 20 June 2025. Omkar Dindorkar (ACS No.: 43029/ COP No.: 24580), from MMJB & Associates LLP, Company Secretaries was appointed as the Scrutinizer to scrutinize the voting process for the Postal Ballot. The Scrutinizer’s Report dated 20 June 2025 is attached as Annexure.
The above information is a part of company’s filings submitted to BSE.
