Rajoo Engineers Limited announced the successful completion of its postal ballot process, wherein shareholders approved the appointment of Ms. Lakshmi Ramakrishnan (DIN: 02632837) as a Non-Executive Independent Director. The resolution, requiring a special majority, was passed on December 20, 2025, which was the last day for remote e-voting. The company had issued a notice on November 18, 2025, seeking member approval for this appointment. The voting results and the Scrutinizer’s Report, submitted as per SEBI Listing Regulations, confirm that the resolution was passed with overwhelming support. Ms. Ramakrishnan was initially appointed as an Additional Director by the Board of Directors with effect from September 23, 2025, and she meets the criteria for independence as per SEBI regulations. She will hold office for a first term of 5 consecutive years from September 23, 2025, and will not be liable to retire by rotation. The voting results and scrutinizer's report are also available on the company's website, www.rajoo.com.
