Gravita India shareholders approve remuneration revision for CMD and WTDs via postal ballot.

Gravita India Limited has announced the results of its postal ballot conducted through remote e-voting. The company dispatched the notice for the postal ballot electronically on November 26, 2025, to ...

Gravita India Limited has announced the results of its postal ballot conducted through remote e-voting. The company dispatched the notice for the postal ballot electronically on November 26, 2025, to members registered as of November 21, 2025. The remote e-voting period commenced on November 27, 2025, at 9:00 a.m. IST and concluded on December 26, 2025, at 5:00 p.m. IST. The voting facility was provided through Central Depository Services (India) Limited (CDSL). The shareholders voted on three special resolutions. The first resolution concerned the revision in remuneration for Mr. Rajat Agrawal, Chairman cum Managing Director. This resolution received overwhelming support, with 50,586,218 votes in favour, representing 99.9563% of the valid votes cast, and only 22,127 votes against. The second resolution was to approve the revised remuneration for Mr. Yogesh Malhotra, Whole-Time Director & Chief Executive Officer. This resolution saw 49,571,681 votes in favour (98.0165%) and 1,003,131 votes against (1.9835%). The third resolution, also a special resolution, pertained to the revision in remuneration for Mr. Sunil Kansal, Whole-Time Director & Chief Financial Officer. The voting results showed 49,566,186 votes in favour (98.0057%) and 1,008,626 votes against (1.9943%). The Scrutinizer's Report, dated December 26, 2025, was submitted by M/s. Pinchaa & Co., Company Secretaries. The complete papers and records related to the postal ballot have been handed over to the Company Secretary.

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Why is Gravita India Limited in the news today?

Gravita India Limited (GRAVITA) is in the news due to the outcomes of the postal ballot were overwhelmingly positive, with all proposed resolutions concerning the revision of remuneration for key management personnel being approved by a significant majority of shareholders.

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Gravita India shareholders approve remuneration revision for CMD and WTDs via postal ballot.

December 26, 2025, 01:31 PM

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Gravita India Limited has announced the results of its postal ballot conducted through remote e-voting. The company dispatched the notice for the postal ballot electronically on November 26, 2025, to members registered as of November 21, 2025. The remote e-voting period commenced on November 27, 2025, at 9:00 a.m. IST and concluded on December 26, 2025, at 5:00 p.m. IST. The voting facility was provided through Central Depository Services (India) Limited (CDSL).

The shareholders voted on three special resolutions. The first resolution concerned the revision in remuneration for Mr. Rajat Agrawal, Chairman cum Managing Director. This resolution received overwhelming support, with 50,586,218 votes in favour, representing 99.9563% of the valid votes cast, and only 22,127 votes against.

The second resolution was to approve the revised remuneration for Mr. Yogesh Malhotra, Whole-Time Director & Chief Executive Officer. This resolution saw 49,571,681 votes in favour (98.0165%) and 1,003,131 votes against (1.9835%).

The third resolution, also a special resolution, pertained to the revision in remuneration for Mr. Sunil Kansal, Whole-Time Director & Chief Financial Officer. The voting results showed 49,566,186 votes in favour (98.0057%) and 1,008,626 votes against (1.9943%).

The Scrutinizer's Report, dated December 26, 2025, was submitted by M/s. Pinchaa & Co., Company Secretaries. The complete papers and records related to the postal ballot have been handed over to the Company Secretary.

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