Announcement of Voting Result
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Alacrity Securities Ltd announced the results of its Postal Ballot (e-voting) conducted through NSDL, with all four special resolutions passed by members. The voting period ran from March 27, 2025 to April 25, 2025, and the Scrutinizer (Jaymin Modi & Co.) confirmed a fair process on April 28, 2025. A total of 29 members cast 10,09,556 votes (about 2.16% of the 4,65,60,000 outstanding shares), and every single vote was in favour of all four resolutions, with zero votes against any item. The resolutions covered the appointment/regularization of directors (including Mr. Mitesh Somchandbhai Ambani and Mr. Nikunj Hasmukhbhai Shah as Non-Executive Independent Directors) and an alteration to the Object Clause of the company's Memorandum of Association. Promoter group interest was declared as 'No' for all items.
The resolutions are technically approved, but shareholder participation was very thin (just 29 members and ~2.16% of shares voted), so the results reflect near-unanimous support from a small pool of voters rather than broad-based approval. For shareholders, this confirms board additions and a change to the company's business-object clause, which could allow Alacrity Securities to diversify its activities going forward.