Sastasundar Ventures 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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Sastasundar Ventures Limited has submitted the results of a Postal Ballot conducted via e-voting from July 20, 2025 to August 18, 2025. The single resolution on the ballot was the re-appointment of Mrs. Rupanjana De (DIN: 01560140) as an Independent Director for a second term of five years, from September 15, 2025 to September 14, 2030, which was passed as a Special Resolution. Out of 31,810,500 total shares, 24,444,914 shares (76.85%) were polled, with 99.99% voting in favour and just 0.0054% against. 126 members participated in the e-voting process, and the Scrutinizer Mr. Raj Kumar Banthia of MKB & Associates confirmed the resolution was passed with the requisite majority.
Mrs. Rupanjana De has been reappointed as Independent Director for another five-year term with overwhelming shareholder support, indicating strong board continuity and investor confidence in the current governance structure. This is a routine governance outcome with no material impact on the stock price.