Yaari Digital Integrated Services Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Yaari Digital Integrated Services Limited has announced the results of its postal ballot conducted via remote e-voting, which closed on June 25, 2025. Two ordinary resolutions were put to shareholders: the appointment of Mr. Vikas Sachdeva (DIN: 07346167) as Non-Independent, Non-Executive Director w.e.f. March 27, 2025, and the appointment of Mr. Praveen Kumar Tripathi (DIN: 02167497) as Non-Independent, Non-Executive Director w.e.f. April 09, 2025. Out of 10,04,42,259 total shares, 3,17,41,599 shares (31.6% of outstanding equity) participated in voting through the KFin Technologies e-voting platform. Both resolutions passed with overwhelming majority — over 99.99% of votes cast were in favour, with only 692 and 442 votes against respectively. The scrutinizer, Raj Kumar of M/s. AMRK & Associates, confirmed the resolutions were passed with the requisite majority under the Companies Act, 2013.
Both director appointments are now formally confirmed by shareholders and are effective from their respective dates. This is a routine corporate governance filing with no material impact on the company's financials or operations.