3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
3IINFOLTD · price
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3i Infotech Limited conducted a Postal Ballot to seek shareholder approval for the re-appointment of Mr. Avtar Singh Monga (DIN: 00418477) as a Non-executive Independent Director for a second term from April 1, 2026 to March 31, 2031. Voting closed on March 27, 2026, and results were announced on March 31, 2026. Out of 2,35,67,407 votes polled (11.36% of outstanding shares), 97.74% voted in favour and 2.26% voted against the special resolution. The scrutinizer, Mr. Prakash Shenoy of SAP & Associates, confirmed the resolution was carried with the requisite majority, with no invalid votes recorded.
The re-appointment of the existing independent director has been smoothly approved by shareholders, ensuring board continuity. This is a routine corporate governance filing with no material impact on the stock price or business operations.