Coforge Limited has submitted the Exchange a copy of Srutinizers report of Postal Ballot along with voting Results
COFORGE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Coforge Limited announced the results of its postal ballot concluded on November 02, 2025, with shareholders approving both resolutions by overwhelming majority. The first was a special resolution to re-appoint Mr. D K Singh as Independent Director for a second 5-year term from February 12, 2026 to February 11, 2031, which received 98.77% votes in favour. The second was an ordinary resolution to appoint Mr. John Speight as Executive Director for 5 years from October 10, 2025 to October 09, 2030, which received 95.09% support. Voting was conducted via remote e-voting through NSDL, with approximately 81.6% of total shares participating in the vote. Both resolutions comfortably exceeded the required majority threshold.
Both director appointments are now formally confirmed, providing continuity on the board and adding new executive leadership. The high approval margins (above 95%) reflect strong shareholder confidence and signal smooth governance, with no material negative impact expected on the stock price.