Scrutinizer''s Report for the Postal Ballot process wherein e-voting was conducted from May 22, 2025 to June 20, 2025.
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Awaiting price reaction for this filing.
Kreon Finnancial Services Ltd conducted a postal ballot via e-voting from May 22, 2025 to June 20, 2025 to seek shareholder approval on two special resolutions. Both resolutions were re-appointments of existing directors — Mrs. Rajashree Santhanam (DIN: 07162071) and Mrs. Muthusamy Menaka (DIN: 10550690). A total of 35 members holding 1,44,21,663 shares participated in the voting. Both resolutions were passed unanimously with 100% votes in favor, zero votes against, and zero abstentions, comfortably exceeding the three-fourths majority required for special resolutions.
This is a routine corporate governance filing confirming the continuation of two existing directors. Since both resolutions received unanimous approval with no dissent, there is no negative signal for shareholders — the outcome simply maintains the status quo on board composition.