Nitta Gelatin India Limited has disclosed the voting results and scrutinizer's report for a postal ballot conducted pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Sections 108 and 110 of the Companies Act, 2013.

Key Resolution Details

  • Resolution: Appointment of Mr. Arun K Vijayan IAS (DIN:09580742) as Nominee Director of the Company
  • Resolution Type: Ordinary Resolution
  • Record Date: 03-08-2026
  • Voting Period: Monday, August 10, 2026 (9:00 am IST) to Tuesday, September 08, 2026 (5:00 pm IST)
  • Results Declared: 09th September, 2026
  • Total Shareholders on Record Date: 12,057

Voting Results Breakdown

Promoter and Promoter Group Voting:

  • Total Shares Held: 6,762,520
  • Shares Voted: 6,762,520 (100% of held shares)
  • Votes in Favor: 6,762,520 (100%)
  • Votes Against: 0 (0%)

Public Institutions Voting:

  • Total Shares Held: 95,374
  • Shares Voted: 18,680 (19.59% of held shares)
  • Votes in Favor: 17,535 (93.87% of votes cast)
  • Votes Against: 1,145 (6.13% of votes cast)

Public Non-Institutions Voting:

  • Total Shares Held: 2,221,266
  • Shares Voted: 54,110 (2.44% of held shares)
  • Votes in Favor: 52,097 (96.28% of votes cast)
  • Votes Against: 2,013 (3.72% of votes cast)

Overall Voting Results:

  • Total Votes Cast: 6,832,152 shares
  • Total Votes in Favor: 6,832,152 shares (99.95% of votes cast)
  • Total Votes Against: 3,468 shares (0.05% of votes cast)
  • Total Shareholder Participation: 72 members voted

Scrutinizer Details

  • Name: Mr. Abhilash Nediyalil Abraham
  • Qualifications: ICSI Membership No: F10876, Certificate of Practice No:14524
  • Appointment Date: 31.07.2026
  • Vote Unblocking: Conducted on 08.09.2026 at 05:35 pm in presence of two witnesses
  • Service Provider: Central Depository Services (India) Limited (CDSL)

Additional Information

  • Postal Ballot Notice was sent via email to all members on 06.08.2026
  • Advertisement published in Financial Express (English) and Mangalam (Malayalam) on 07.08.2026
  • The resolution was nominated by Kerala State Industrial Development Corporation Limited (KSIDC) via nomination letter dated July 14, 2026
  • Mr. Arun K Vijayan's period of office shall be liable to retire by rotation