Crown Lifters Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 09, 2025
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Crown Lifters Limited has submitted the Scrutinizer's report and voting results for its adjourned Extraordinary General Meeting (EGM) held on May 9, 2025, via video conferencing. The single resolution on the agenda was the appointment of Mr. Nooruddin Savji Rajwani (DIN: 00202397) as a Non-Executive Non-Independent Director, liable to retire by rotation. The resolution was passed with 100% approval — 22 members cast 52,16,475 votes in favour through remote e-voting, with zero votes against. Promoter shareholders (holding 78,07,500 shares) voted fully in favour, and of the public shareholders (holding 34,15,844 shares), only 11,475 shares were voted, also entirely in favour. One member holding 26,02,500 shares was declared invalid. Out of 7,327 total shareholders on the cut-off date, only 23 attended the meeting.
This is a routine regulatory disclosure confirming the appointment of a new non-executive director, which was approved unanimously by the voting shareholders. The event is administrative in nature and is unlikely to have any material impact on the stock price, though it formalises a change on the company's board.