Amara Raja Energy & Mobility shareholders approve all postal ballot resolutions

Amara Raja Energy & Mobility Limited announced today that all four special resolutions proposed in its postal ballot, conducted through remote e-voting, have been passed with the requisite majority. The voting results were declared on December 25, 2025, following a voting period from November 26, 2025, to December 25, 2025.

The resolutions included the approval of the Amara Raja Energy & Mobility Limited Employees Stock Option Scheme 2025 (ESOS) and the grant of options to employees of unlisted subsidiary companies. Additionally, shareholders approved the secondary acquisition of company shares through a trust route for implementing the ESOS, and the provision of funds by the company for the 'Amara Raja Energy & Mobility ESOS Trust' to purchase company shares.

For each resolution, the percentage of votes in favour on votes polled ranged from 88.4467% to 88.4870%, significantly exceeding the votes against, which ranged from 11.513% to 11.5533%. The total number of shares held by shareholders on the record date (November 19, 2025) was 183,025,364, with 120,319,771 votes polled, representing 65.7394% of outstanding shares.