Voting Results and Scrutinizer''s Report - Postal Ballot
DISAQ · price
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DISA India Limited announced the results of a postal ballot conducted via remote e-voting from April 3, 2025 to May 2, 2025. Four resolutions were put to shareholders, covering the appointment of three Independent Directors (Ms. Malvieka Joshi, Mr. Ranjan Sen, and Ms. Vidya Viswanathan) and one Non-Executive Non-Independent Director (Ms. Deepa Agar Hingorani). A total of 28 members participated, casting 1,209,056 votes in total. All four resolutions were passed with 100% assent, with only 1 dissenting vote each. The scrutinizer, Vijayakrishna KT, confirmed the voting process was fair and transparent.
All director appointments have been formally approved by shareholders, with near-unanimous support indicating strong shareholder confidence in the board composition. No material impact on stock price expected as this is a routine governance matter with expected outcomes.