Crest Ventures Limited has informed the Exchange regarding Notice of Postal Ballot.
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Crest Ventures Limited has issued a Postal Ballot Notice to seek shareholder approval for appointing Mr. Rajeev Sharma (DIN: 01102446) as a Non-Executive, Non-Independent Director for a five-year term from January 7, 2026 to January 6, 2031. Mr. Sharma previously served as an Independent Director on the board for two consecutive terms, which ended on November 1, 2025 upon completion of the maximum permissible tenure. He was appointed as an Additional Director via a circular resolution on December 31, 2025, after receiving prior RBI approval on December 26, 2025. He is a Chartered Accountant, Company Secretary, and CISA with over 35 years of experience in consulting, IT, and outsourcing, and is the promoter of Osource Global. E-voting will run from February 28, 2026 to March 29, 2026.
This is a routine governance action and a continuation of an existing board member in a new capacity. No material impact on shareholders or the stock price is expected; the outcome of the postal ballot is likely to be a formality.