Crest Ventures Limited has submitted the Exchange a copy Scrutinizer's report of Postal Ballot. Further, the Company has informed the Exchange regarding voting results.
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Crest Ventures Limited has disclosed the results of a postal ballot conducted to seek shareholder approval for appointing Mr. Rajeev Sharma (DIN: 01102446) as a Non-Executive, Non-Independent Director for a 5-year term from January 7, 2026 to January 6, 2031. The e-voting window ran from February 28 to March 29, 2026, and the Scrutinizer's report was submitted on March 30, 2026. Shareholders approved the resolution with overwhelming support — 99.9999% of polled votes (2,12,11,564 out of 2,12,11,583 shares) were in favour, with only 19 votes against. The promoter group voted 100% in favour (1,98,43,390 shares), while public participation stood at around 16.4% of the public non-institutional shareholding. Total turnout was 74.56% of outstanding shares across 72 valid e-voting confirmations.
This is a routine governance action with no direct material impact on operations or shareholder value. The near-unanimous approval signals smooth board continuity, and the non-executive nature of the appointment means no change to day-to-day management.