Ethos Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot and voting results.
ETHOSLTD · price
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Ethos Limited has submitted the voting results of a postal ballot conducted via remote e-voting between April 3 and May 2, 2025. Two resolutions were put to shareholders: (1) the ordinary resolution to appoint Mr. Mukul Khanna (DIN: 10939041) as a Director, and (2) the special resolution to appoint him as Whole-time Director (Executive Director) for three years effective April 1, 2025, along with remuneration. Both resolutions were passed with overwhelming support — 99.94% in favour for the Director appointment and 99.72% in favour for the Whole-time Director appointment. A total of 1,90,81,909 votes were polled, representing 77.95% of outstanding shares. Promoters voted 100% in favour, public institutional holders polled 90.76% of their shares, while retail public participation was very low at just 0.81%.
Mr. Mukul Khanna's appointments are now formally approved, giving the company continuity in its executive leadership. The near-unanimous approval and high promoter support signal strong board alignment, though the very low retail voter turnout means most small shareholders did not participate in the decision.