Outcome of Postal Ballot
Price
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Awaiting price reaction for this filing.
Divyashakti Limited has concluded a postal ballot process for one Special Resolution concerning the re-appointment of Mr. Ramakrishna Prasad Musunuri (DIN: 01781225) as an Independent Director of the company. E-voting was conducted via NSDL from 8th March 2025 to 6th April 2025, with 584 members casting valid votes. The resolution was approved with overwhelming support: 6,507,427 votes (99.99%) in favor and only 13 votes (0.01%) against. No invalid votes were recorded, and the scrutinizer CS Puttaparthi Jagannatham confirmed the result on 7th April 2025.
The near-unanimous approval (99.99%) reflects strong shareholder confidence in the re-appointed Independent Director. This is a routine governance matter with no material impact on stock price or operations.