Arvind SmartSpaces Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
ARVSMART · price
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Awaiting price reaction for this filing.
Arvind SmartSpaces Limited has submitted the Scrutinizer's Report for a Postal Ballot conducted to seek shareholder approval for appointing two Independent Directors. The Postal Ballot Notice was issued on 26th March 2025, with the e-voting window running from 9th April to 8th May 2025. Both resolutions were passed as Special Resolutions with overwhelming shareholder support — 98.70% in favour. Resolution 1 was for appointing Mr. Nilesh Dhirajlal Shah (DIN: 01711720), receiving 34,621,851 votes in favour out of 35,079,056 polled. Resolution 2 was for appointing Mr. Savan Godiawala (DIN: 07874111), receiving 34,621,641 votes in favour out of 35,078,876 polled. Promoters and promoter group fully supported both appointments, voting 100% in favour with their entire 22,904,138 shareholding.
Both Independent Directors have been formally appointed to the board with strong shareholder backing (only ~1.3% dissent), reflecting healthy corporate governance and shareholder confidence. This is a routine regulatory filing and is unlikely to have any material impact on the stock price.