Emkay Global Financial Services Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with copy of minutes.
EMKAY · price
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Emkay Global Financial Services announced the results of its postal ballot for the appointment of Mr. Ajay Mahajan (DIN: 05108777) as an Independent Director of the company. The voting was conducted via remote e-voting from December 11, 2025 to January 9, 2026, and the scrutinizer was Sarvari Shah of Parikh & Associates. The special resolution was passed with overwhelming support, receiving 99.9994% votes in favour (1,87,98,315 shares) and just 116 shares against (0.0006%). Total voting turnout was 73.34% of outstanding shares, with promoters voting 100% in favour.
Routine corporate governance update with no material impact on shareholders. The appointment strengthens the board with a new Independent Director and reflects strong shareholder support for the proposal, with near-unanimous approval.