Voting Results and Scrutinizer''s Report of the Postal Ballot through Remote e-voting
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Clio Infotech Ltd (BSE: 530839) concluded its Postal Ballot through remote e-voting on 15th May 2025, with all four special resolutions approved by shareholders with overwhelming majority. The resolutions included: (1) Appointment of Mr. Amit Radheshyam Tiwari (DIN: 11030622) as Independent Director (99.99% in favour), (2) Appointment of Mr. Ankit Kumar Yadav (DIN: 11032299) as Independent Director (99.99% in favour), (3) Alteration in the Main Object Clause of the Memorandum of Association (99.99% in favour), and (4) Adoption of Memorandum of Association as per the Companies Act, 2013 (100% in favour). Of the 10,782 shareholders on record date (11th April 2025), 773,337 votes were polled representing 7.02% of outstanding shares. The scrutinizer Ms. Shubhangi Agarwal, Practicing Company Secretary, confirmed all resolutions were passed with requisite majority.
Two new Independent Directors have been formally appointed to the board, strengthening governance. The alteration in the Main Object Clause and adoption of the new Memorandum of Association signal a possible pivot or expansion in the company's business activities, which shareholders should monitor for upcoming strategic announcements.