Gravita India Ltd

Gravita India Shareholders Approve New Independent Director 📊

• Record date for postal ballot: January 30, 2026

• 150,416 shareholders eligible to vote

• Resolution: Appointment of Bhupendra Kumar Dak as Non-Executive Independent Director

• Total votes cast: 51,240,412 (69.42% of outstanding shares)

• Vote results: 99.47% in favor, 0.53% against

• Promoter group: 100% in favor with 41,247,814 shares cast

• Public institutions: 9,860,771 votes cast (56.95% of holdings), 97.29% in favor

• Public non-institutions: 131,827 votes cast (0.86% of holdings), 97.26% in favor