Announcement of Voting Result and Scrutinizer Report
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Alacrity Securities Ltd announced the results of its Postal Ballot conducted via remote e-voting between March 27 and April 25, 2025, with the scrutinizer's report dated April 28, 2025. All four special resolutions were passed with 100% votes in favor — 10,09,556 votes from 29 members, with zero votes against or invalid. The resolutions include appointing Mr. Mitesh Somchandbhai Ambani as Non-Executive Independent Director, regularizing Mr. Nikunj Hasmukhbhai Shah as Non-Executive Independent Director, and altering the Object Clause of the company's Memorandum of Association. Voting turnout was very low at roughly 2.17% of the 4,65,60,000 outstanding shares, with promoter group contributing about 3.94% of their holding and public non-institutional holders only 0.045%.
All resolutions passed unanimously, confirming shareholder support for adding two independent directors and expanding the company's business objectives. The extremely low voting turnout (~2%) is typical for small-cap postal ballots and is unlikely to move the stock, but the object clause amendment signals potential entry into new business areas worth tracking.