Disclosure of Voting Results along with Scrutinizer''s Report on Postal Ballot is attached herewith.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Jhaveri Credits and Capital Ltd conducted a postal ballot through remote e-voting (April 9 - May 8, 2026) where shareholders approved 5 special resolutions. Key changes include: Mr. Vishnukumar Patel stepped down as Managing Director and became Chairman & Non-Executive Director; Mr. Ghanshyambhai Hargovindbhai Engineer was appointed as the new Managing Director; Ms. Chetna Rahul Vyas was appointed as a Woman Independent Director; and Ms. Bijal Kiran Parikh was elevated from Non-Executive Director to Executive Director. All resolutions passed with nearly 100% voting in favor, with 51.5% shareholder participation (4,886,026 votes out of 9,485,936 shares).
The leadership transition from Mr. Patel to Mr. Engineer as Managing Director represents a significant management change. The appointment of a woman independent director improves board diversity and compliance. The unanimous shareholder approval suggests strong promoter support for these changes.