In continuation to our earlier communication dated March 29, 2025, please find attached herewith result of postal ballot with regard to approval of shareholders for the same
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Awaiting price reaction for this filing.
International Data Management Ltd submitted the results of a postal ballot conducted via remote e-voting from May 30 to June 28, 2025. Three resolutions were passed with overwhelming shareholder support: (1) appointment of Mr. Vikram Shastry (DIN 09633011) as Non-Executive Independent Director, (2) appointment of Ms. Pamela Srivastava (DIN 10719897) as Non-Executive Independent Director, and (3) re-appointment of Mr. Sashi Sekhar Mishra as Manager. All three resolutions received 99.97% votes in favor (5,29,535 shares) with only 142 shares (0.03%) voting against. Out of 22 lakh total outstanding shares, 5.3 lakh shares (24.08%) were polled, with the promoter group (4.9 lakh shares) unanimously voting in favor. There were no invalid votes, and the scrutinizer Nishant Rana of Rana & Associates confirmed the results.
This is a routine corporate governance update confirming shareholder approval for two new independent director appointments and a manager re-appointment, indicating board continuity and stability. No material impact expected on the stock price or shareholder value.