FDC Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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FDC Limited has announced the results of a postal ballot for appointing Mr. Kishore Mukund Saletore as an Independent Director. The special resolution was passed with overwhelming shareholder approval. Out of 127.77 million votes cast, 99.77% (127.48 million votes) were in favor and only 0.23% (292,160 votes) were against. The voting was conducted remotely between April 28, 2026 and May 27, 2026, with the scrutinizer's report submitted by Sanjay Dholakia & Associates. The appointment received support from both promoters and public shareholders.
The appointment of Kishore Mukund Saletore as Independent Director strengthens the board's independence. This is a routine governance action with positive implications for corporate oversight and shareholder confidence.