Voting Results and Scrutinizer''s Report of the Postal Ballot through Remote e-voting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Clio Infotech Ltd conducted a Postal Ballot via remote e-voting that concluded on 15 May 2025, with all 4 special resolutions approved by shareholders. The resolutions covered: (1) appointment of Mr. Amit Radheshyam Tiwari as Independent Director, (2) appointment of Mr. Ankit Kumar Yadav as Independent Director, (3) alteration of the Main Object Clause of the Memorandum of Association, and (4) adoption of the MOA per the Companies Act, 2013. Of 1,10,10,950 total outstanding shares, only 7,73,337 shares (about 7.02%) were voted. Promoters did not participate in voting. All resolutions passed with over 99.98% in favour — Resolution 1 received 773,226 votes for vs 111 against, Resolution 2 received 773,226 vs 111, Resolution 3 received 773,225 vs 112, and Resolution 4 received 773,326 vs just 11 against.
The independent director appointments and MOA amendments have cleared shareholder approval, clearing the way for board restructuring and a potential change in business direction. The very low ~7% voter turnout is notable, though promoters abstaining on MOA-related items keeps the process clean.