Bannari Amman Spinning Mills Limited has announced the successful passing of a special resolution regarding the appointment of Sri R Shanmugavelayutham as an Independent Director. The approval was obtained through a remote e-voting process, which concluded on December 18, 2025. This decision was further validated by the Scrutinizer's Report dated December 18, 2025. The voting results indicate overwhelming support for the resolution. Out of the total votes polled, a significant majority were in favour of the appointment. Specifically, 3,97,22,696 votes were cast in favour, representing 99.91% of the valid votes, while only 33,803 votes (0.09%) were against the resolution. The total number of votes polled was 3,97,56,499. The company had previously sought member approval via a postal ballot notice dated November 18, 2025, outlining the agenda for this appointment. The company secretary, Mr. Krishnaraj, submitted the intimation to the stock exchanges on December 19, 2025, enclosing the voting results and the Scrutinizer's Report.