Exato Technologies Limited has disclosed the outcome of a postal ballot conducted through remote e-voting that concluded on May 30, 2026. The ballot sought shareholder approval for a single resolution regarding board composition.
The resolution put to vote was: "To appoint Dr. Milind Raman Godbole (DIN: 00471609) as Non-Executive Non-Independent Director of the Company and to approve the remuneration payable to him."
The company confirmed that the resolution was approved by members with the requisite majority. The resolution is deemed to have been passed through postal ballot on Saturday, May 30, 2026, which was the last date for receipt of votes through remote e-voting.
The disclosure was made to BSE Limited's Listing Compliance Department in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations").
The company has separately submitted the Scrutinizer's Report along with the voting results to the stock exchange pursuant to Regulation 44 of the LODR Regulations. The communication was signed by Geeta Jain, Company Secretary & Compliance Officer (Membership No.: A13938) from the company's Noida office.