Epigral Limited shareholders approved three special resolutions via postal ballot to reappoint Sanjay Asher, Kanubhai Patel, and Raju Swamy as Non-Executive Independent Directors for second five-year terms.
Remote e-voting was conducted from April 20 to May 19, 2026, with results scrutinized by Utkarsh Shah & Co. and a total of 66.59% of outstanding shares voted.
All three resolutions passed with requisite majority, though Mr. Swamy's reappointment saw significant opposition from public institutional shareholders (46.57% against).
The results were declared compliant with SEBI LODR Regulation 44 and the Companies Act, 2013, and filed with the stock exchanges on May 20, 2026.