Bimetal Bearings Ltd Passes Ordinary Resolution with 99.99% Votes in Favour of Re-appointing Mrs.Rashmi H.Urdhwareshe as Independent Director

Bimetal Bearings Limited, a manufacturer of Thinwall Bearings, Bushings and Thrust Washers, has reported the voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The company conducted a Postal Ballot process on 31st December 2025 for the re-appointment of Mrs.Rashmi H.Urdhwareshe as an Independent Director for a period of 3 years with effect from 9th January 2026. The resolution was passed as an Ordinary Resolution with 99.99% of the votes cast in favour. The total number of shareholders on the record date was 6771. No shareholders were present in the meeting either in person or through proxy. The resolution received 100.00% votes in favour from the Promoter and Promoter Group, and 99.50% votes in favour from Public - E-voting Institutions.