Kabra Extrusiontechnik shareholders approve all postal ballot resolutions

Kabra Extrusiontechnik Limited announced that all resolutions proposed in its postal ballot notice dated August 7, 2025, have been duly approved by shareholders through remote e-voting, which concluded on September 11, 2025. The resolutions included the appointment of Mr. Bajrang Lal Bagra and Mr. Munjal Nikunj Kapadia as non-executive independent directors, an amendment to the article of association, and the appointment of Mr. Shreevallabh Kabra as chairman emeritus.

The appointment of Mr. Bajrang Lal Bagra received 99.99% of valid votes in favour, with 0.01% against. Similarly, Mr. Munjal Nikunj Kapadia’s appointment also garnered 99.99% in favour and 0.01% against. The amendment to the article of association was approved with 99.95% of votes in favour.

The appointment of Mr. Shreevallabh Kabra as chairman emeritus received 99.49% of votes in favour and 0.51% against. M/s. Bhandari & Associates, the scrutinizer, confirmed all resolutions passed with the requisite majority.