Scrutinizer Report and Voting Results
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India Finsec Limited (BSE: 535667) concluded a postal ballot on June 21, 2025, with a single special resolution put to shareholders. The resolution sought the reappointment of Mrs. Purva Mangal (DIN: 02816099) as Non-Executive Independent Director for another five-year term. Out of 876 shareholders on the record date (May 16, 2025), voting was recorded on 9,433,558 shares, representing 32.32% of the total outstanding shares of 29,191,715. The resolution was passed with overwhelming approval — 9,433,348 votes (99.9978%) in favour and just 210 votes (0.0022%) against, with no invalid votes. Promoter and promoter group voted 100% in favour, and the public non-institutional category voted 99.9931% in favour.
This is a routine governance disclosure with near-unanimous shareholder support, confirming board continuity. No material impact on the stock price is expected, and no promoter group interest was involved in the resolution.