KEC International shareholders re-approve directors via postal ballot

KEC International Limited announced on September 13, 2025, the successful approval of two key resolutions via a postal ballot conducted through remote e-voting. The voting period commenced on August 15, 2025, and concluded on September 13, 2025.

The first resolution, the re-appointment of Vimal Kejriwal as managing director & chief executive officer, was passed as an ordinary resolution with a significant majority. Out of 225,252,607 votes polled, 225,178,565 votes (99.9671%) were cast in favor, with only 74,042 votes (0.0329%) against. This included 133,369,101 votes from the promoter and promoter group, all in favor.

The second resolution, the appointment of Harsh Vardhan Shringla as an independent director, was passed as a special resolution. This resolution also garnered strong support, with 218,498,601 votes (97.0018%) in favor and 6,753,534 votes (2.9982%) against, out of a total of 225,252,135 votes polled. The voting results and the scrutinizer's report have been submitted to both the National Stock Exchange of India Limited and BSE Limited.