Crest Ventures Limited has informed the Exchange with copy of minutes of Postal Ballot
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Crest Ventures Limited has submitted the minutes of a postal ballot concluded on January 29, 2026, in which shareholders approved the appointment of Mr. Jagdish Mohan Kirpalani (DIN: 01673553) as Non-Executive, Independent Director. The resolution was passed with overwhelming support, with 2,15,48,704 votes (99.91%) in favor and only 18,424 votes (0.09%) against, out of 2,15,67,128 valid votes polled. The appointment is for a first term of 5 consecutive years, effective from November 1, 2025 to October 31, 2030, and is not subject to retirement by rotation. Mr. Kirpalani was initially appointed as an Additional Director on November 1, 2025, and this postal ballot regularized his position as a full Independent Director. The total number of shareholders on the cut-off date was 9,781.
This is a routine corporate governance filing with no material impact on shareholders' value. The near-unanimous approval (99.91%) reflects strong shareholder confidence in the new Independent Director's appointment.