Goa Carbon Limited — Others, 29-07-2025: Shareholders meeting

Goa Carbon shareholders have approved the re-appointment of Mr. Anupam Misra as Whole-time Director, designated as Executive Director and Key Managerial Personnel, for a further two-year period. This approval came through a postal ballot via remote e-voting, demonstrating strong shareholder support. Out of 5,473,719 total votes polled, 5,473,479 votes were cast in favor of the resolution, representing 99.996% of the valid votes. Only 240 votes were cast against the re-appointment. This ensures leadership continuity and stability in a crucial management role, which is beneficial for the company's operational trajectory and strategic direction.