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Awaiting price reaction for this filing.
Jupiter Infomedia Limited conducted a postal ballot (remote e-voting) from May 6 to June 4, 2025, seeking shareholder approval for the appointment of Ms. Bhumika Ranpura (DIN: 10791301) as a Non-Executive Independent Director for a 5-year term (March 15, 2025 to March 14, 2030). The resolution was approved with an overwhelming 99.99995% of valid votes in favour (7,104,682 out of 7,104,685 votes), with just 3 votes against. Promoters holding 7,087,500 shares voted 100% in favour, while only 30 members participated in total voting. Ms. Ranpura is a qualified Company Secretary (Associate Member of ICSI since 2018, Certificate of Practice since 2019) and is not debarred from holding directorship by SEBI or any authority. The Scrutinizer, Mr. Mukesh Siroya, confirmed the resolution was passed with requisite majority as a Special Resolution.
This is a routine compliance filing confirming shareholder approval for an Independent Director appointment. No material impact on shareholders or stock price is expected; the appointment strengthens board independence and governance composition.