DiGiSPICE Technologies Limited has submitted the Exchange a copy of Srutinizers report of Postal Ballot along with voting results
DIGISPICE · price
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DiGiSPICE Technologies has announced the results of a Postal Ballot concluded on May 11, 2025, in which all three resolutions were passed by shareholders with overwhelming support. The first resolution, a Special Resolution, approved the appointment of Ms. Veena Vikas Mankar as a Non-Executive Independent Director with 99.9994% votes in favour (16.94 crore votes for, just 997 against). The second resolution, an Ordinary Resolution, approved the appointment of Mr. Ramesh Venkataraman as a Non-Executive Non-Independent Director with 99.9994% votes in favour (16.94 crore for, 976 against). The third resolution approved Mr. Venkataraman holding an office or place of profit with 97.96% votes in favour (47,934 for, 997 against); promoters did not vote on this resolution as they were an interested party. Voting was conducted via remote e-voting on NSDL's platform, with 72.55% of total share capital participating. Scrutinizer M/s Sanjay Grover & Associates confirmed the process was fair and transparent.
Two new directors — Ms. Veena Vikas Mankar (Independent) and Mr. Ramesh Venkataraman (Non-Independent) — have officially joined the board, strengthening governance. The near-unanimous approval signals strong shareholder confidence and is unlikely to materially move the stock price.