Gujarat Ambuja Exports names three independent directors after shareholder vote

Gujarat Ambuja Exports Limited announced the successful completion of a postal ballot, where shareholders approved the appointment of Dukhabandhu Rath, Yogesh Ghanshyambhai Shah, and Gauri Trivedi as non-executive and independent directors. The remote e-voting process concluded on December 20, 2025, with the scrutinizer's report dated December 22, 2025, confirming the results.

All three resolutions passed as special resolutions, demonstrating strong shareholder support. For the appointment of Rath, 98.26% of polled valid votes were in favor. Similarly, Shah's appointment received 99.9965% of polled valid votes in favor, and Trivedi's appointment garnered 99.9652% of polled valid votes. Total voting participation across all resolutions hovered around 65.46% of the total paid-up equity capital.

The company conducted the postal ballot in compliance with Sections 108 and 110 of the Companies Act, 2013, and relevant SEBI regulations.