3i Infotech Limited has submitted the Exchange voting results along with copy Srutinizers report of Postal Ballot
3IINFOLTD · price
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3i Infotech Limited has announced the results of a postal ballot concluded on May 31, 2025. Two resolutions were put to shareholders: (1) redesignation of Dr. Aruna Sharma as an Independent Director for a term from March 21, 2025 to March 20, 2027, and (2) appointment of Mr. Ambarish Dasgupta as a Non-Executive Director liable to retire by rotation, effective March 21, 2025. Both resolutions were passed with overwhelming majority — Dr. Sharma's redesignation was approved by 97.59% of votes polled (2.42 crore shares in favour vs 5.97 lakh against), and Mr. Dasgupta's appointment received 99.84% approval (2.48 crore shares in favour vs 39,790 against). Voting was conducted electronically via NSDL, and the scrutinizer M/s SAP & Associates confirmed the results as valid.
Routine board-level housekeeping with strong shareholder backing — both director-related resolutions sailed through with near-unanimous support, reflecting no investor dissent on governance matters. No material impact expected on stock price or shareholder value.