Intimation under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Result of Postal Ballot (by way of remote ....
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Kings Infra Ventures Limited (BSE: 530215) has announced the results of a postal ballot conducted via remote e-voting for the re-appointment of Ms. Jyothi Maniyamma Vazhappallil (DIN: 08806168) as a Non-Executive Independent Director for a second term of five years, effective September 6, 2025. The e-voting period ran from July 25 to August 23, 2025. Out of 9,885 total shareholders, only 44 valid e-voting folios were received, with 14,914,992 votes polled (60.86% of outstanding shares). Of the votes cast, 14,914,592 (99.99%) were in favour and just 400 against. The resolution was passed as a Special Resolution with the requisite majority, confirmed by scrutinizer CA Jomy Saimon.
Board continuity is maintained with near-unanimous shareholder support (99.99%), reflecting strong confidence in current governance. The very low turnout of voting folios suggests limited retail engagement, but no investor dissent of consequence.