Ashapura Minechem Ltd

Ashapura Minechem Shareholders Approve Key Resolutions 📊

• 43,484 shareholders were eligible to vote in the April 27, 2026 postal ballot

• All five special resolutions were approved by shareholders

• Employee Stock Option Plan 2026 adopted with 92.81% votes in favor

• ESOP extended to holding, subsidiary, associate and group companies with 92.79% approval

• Shri Hemul Shah reappointed as Executive Director & CEO with 98.06% approval

• Shri Jagdish Shetty and Shri Wilson Mathais regularized as Non-Executive Independent Directors with 99.79% approval each

• Voting conducted via e-voting from March 29 to April 27, 2026

• Total votes cast represented 47.77% of outstanding shares

• Promoter votes showed 100% approval on all resolutions