Please find attached the outcome of Postal Ballot
FDC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
FDC Limited's shareholders have approved the appointment of Mr. Kishore Mukund Saletore (DIN: 01705850) as an Independent Director through a Postal Ballot conducted via remote e-voting from April 28 to May 27, 2026. The Special Resolution was passed with an overwhelming majority of 99.77%, with 127.48 million votes in favor and only 292,160 votes against out of 127.77 million total votes polled. Promoter and public institutional shareholders also largely supported the resolution. The scrutinizer, Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, confirmed the resolution was passed with the requisite majority under the Companies Act, 2013.
The appointment strengthens FDC Limited's Board with an independent director, bringing additional expertise and maintaining compliance with board composition requirements. The near-unanimous approval signals shareholder confidence in the new director's appointment.