Gravita India Shareholders Approve Key Management Remuneration Revisions

Gravita India Limited announced the results of a postal ballot conducted via remote e-voting, concluding on December 26, 2025. The company sought shareholder approval for revisions in the remuneration...

Gravita India Limited announced the results of a postal ballot conducted via remote e-voting, concluding on December 26, 2025. The company sought shareholder approval for revisions in the remuneration of its key management personnel. The resolutions passed include the revision in remuneration for Mr. Rajat Agrawal, Chairman cum Managing Director; Mr. Yogesh Malhotra, Whole-Time Director & Chief Executive Officer (CEO); and Mr. Sunil Kansal, Whole-Time Director & Chief Financial Officer (CFO). All three special resolutions received overwhelming support from shareholders. For Mr. Agrawal's remuneration revision, 50,586,218 votes were cast in favour, representing 99.9563% of the valid votes, with only 22,127 votes (0.0437%) against. Similarly, Mr. Malhotra's remuneration revision saw 49,571,681 votes in favour (98.0165%) and 1,003,131 votes against (1.9835%). Mr. Kansal's remuneration revision also passed with 49,566,186 votes in favour (98.0057%) and 1,008,626 votes against (1.9943%). The voting process was overseen by M/s. Pinchaa & Co., Company Secretaries, with the report submitted on December 26, 2025.

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Why is Gravita India Limited in the news today?

Gravita India Limited (GRAVITA) is in the news due to the resolutions regarding the revision of remuneration for key management personnel were passed with a substantial majority, indicating shareholder approval and confidence.

Voting ResultsShareholder MeetingsKey Management Changes
Gravita India LimitedGRAVITAhttps://prysm.fi/v2/analyze/GRAVITA

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Gravita India Shareholders Approve Key Management Remuneration Revisions

December 26, 2025, 01:37 PM

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Gravita India Limited announced the results of a postal ballot conducted via remote e-voting, concluding on December 26, 2025. The company sought shareholder approval for revisions in the remuneration of its key management personnel.

The resolutions passed include the revision in remuneration for Mr. Rajat Agrawal, Chairman cum Managing Director; Mr. Yogesh Malhotra, Whole-Time Director & Chief Executive Officer (CEO); and Mr. Sunil Kansal, Whole-Time Director & Chief Financial Officer (CFO).

All three special resolutions received overwhelming support from shareholders. For Mr. Agrawal's remuneration revision, 50,586,218 votes were cast in favour, representing 99.9563% of the valid votes, with only 22,127 votes (0.0437%) against. Similarly, Mr. Malhotra's remuneration revision saw 49,571,681 votes in favour (98.0165%) and 1,003,131 votes against (1.9835%). Mr. Kansal's remuneration revision also passed with 49,566,186 votes in favour (98.0057%) and 1,008,626 votes against (1.9943%). The voting process was overseen by M/s. Pinchaa & Co., Company Secretaries, with the report submitted on December 26, 2025.

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