Gillette India Limited has announced the results of its postal ballot process, confirming the appointment of Ms. Rohini Venkateswaran (DIN 11361794) as a Whole-time Director for a period of five years, effective October 31, 2025. The resolution was passed with a significant majority.

The postal ballot notice was issued on December 11, 2025, with shareholders having the option to vote via postal ballot or e-voting. The e-voting period commenced on December 12, 2025, at 9:00 A.M. (IST) and concluded on January 10, 2026, at 5:00 P.M. (IST). The company engaged National Securities Depository Limited (NSDL) for the e-voting facility. Shareholders on the record date of December 5, 2025, were eligible to vote.

Mr. Kamalax G. Saraf served as the scrutinizer for the postal ballot process. The results, based on the scrutinizer's report submitted on January 12, 2026, indicate that the resolution for Ms. Venkateswaran's appointment was duly passed. Out of the total valid votes, 96.36% were in favour of the resolution, with 3.64% voting against it.