Result of Postal Ballot through e-Voting.
CONTROLPR · price
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Control Print Limited conducted a postal ballot via remote e-voting from May 30 to June 28, 2025, seeking shareholder approval for the re-appointment of Ms. Shruti Jatia (DIN 00227127) as an Independent Director. Out of 15,994,212 total outstanding shares, 7,966,249 shares (about 49.81%) were voted. The special resolution was passed with an overwhelming 98.11% of votes in favour (7,815,610 shares) and just 1.89% against (150,639 shares). Promoters voted 100% in favour with strong participation (83.46% polling), while institutional public shareholders had low participation (21.47%) and voted nearly 99.79% against. Retail public shareholders supported the resolution with 98.20% in favour despite only 10.99% polling.
The re-appointment of Ms. Shruti Jatia as Independent Director is now formally approved, ensuring board continuity. The strong promoter backing and overall high approval margin suggest no material governance concern, though the near-unanimous opposition from institutional investors may warrant monitoring for any underlying concerns.