Voting Results with Scrutinizer Report.
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Euphoria Infotech (India) Ltd concluded a postal ballot (remote e-voting only) from January 6 to February 4, 2026. Two special resolutions were approved with 100% votes in favour and zero against. Resolution 1 relates to the re-appointment of Mr. Priyabrata Seal (DIN: 07449685) as Whole-time Director along with a revision in his remuneration; promoter group is not interested. Resolution 2 relates to the re-appointment of Mr. Shamba Bhanja (DIN: 01546020) as Managing Director with revised remuneration; promoter group is interested. Only 10 shareholders voted, casting 19,15,460 valid votes, representing about 66% of the 29,01,860 outstanding shares. Promoters contributed 18,46,860 of the polled votes, effectively driving both outcomes. Scrutinizer Md. Shahnawaz of M Shahnawaz & Associates confirmed both resolutions as duly passed.
Both director re-appointments and the associated pay revisions have been formally cleared with no dissenting votes, removing governance uncertainty for shareholders. The negligible public participation (only 68,600 public non-institutional votes) means the outcomes were effectively shaped by the promoter group, which is normal for a closely-held company but signals limited retail engagement.