National Fittings shareholders approve director appointments, reclassify promoter

National Fittings Limited announced the successful completion of its postal ballot, with shareholders approving multiple resolutions, including the appointment of two directors and the reclassification of a promoter. The e-voting and postal ballot, held from November 25, 2025, to December 24, 2025, garnered participation from 4,985 shareholders as of the cut-off date of November 21, 2025.

B. Krishnamoorthi, the appointed scrutinizer, reported that all resolutions passed with the requisite majority. Shareholders approved the appointment of anil kumar agarwal as director and arpit agarwal as managing director, both with 99.9% of votes in favor. jayaram govindarajan was also appointed as joint managing director with 99.9% approval.

Additionally, shareholders approved the reclassification of A.V. Palaniswamy from a promoter to a public shareholder, with 99.9% of votes in favor. A related-party transaction received similar approval. This reclassification aligns with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.