Intimation of outcome of the postal ballot along with Scrutinizer''s report .
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
KS Smart Technologies Limited (formerly Soma Papers & Industries Limited) announced results of postal ballot conducted via remote e-voting from March 5 to April 3, 2026. All 7 special resolutions were passed with 100% shareholder approval. The company appointed Mr. Keshav A S as Managing Director & Chairman, Mr. Rohan Ramaswamy as Executive Director, Mr. Venkatesh Subramanyam as Non-Executive Non-Independent Director, and appointed three new Independent Directors: Mrs. Reshma Dilip Kumar, Mr. Puneet Rakesh Pandey, and Mr. Rajan Chaurasiya. The company also approved alteration and adoption of new Articles of Association. Note: In Resolution 1, promoter votes (32.7 million shares) were excluded as invalid due to related party interest under SEBI LODR regulations. Total valid votes polled ranged from 46.68% (Resolution 1) to 75% (Resolutions 2-7) out of 115.5 million outstanding shares.
The unanimous approval of all board appointments, including key leadership roles and independent directors, indicates strong shareholder confidence. The new Independent Directors strengthen board governance. The AoA amendment may reflect updated corporate governance standards or regulatory compliance. The related party vote exclusion in Resolution 1 is standard practice and does not impact the outcome.