Voting Results and Scrutinizer with respect to approval of shareholders for appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) and Re-appointment of Mrs. Mangala Radhakrishna Prabhu ....
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Ladderup Finance Ltd completed a postal ballot (remote e-voting) process that ended on February 9, 2026, with both special resolutions passed by an overwhelming majority. Resolution 1 approved the appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) as Non-Executive Independent Director, and Resolution 2 approved the re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as Non-Executive Independent Director. Out of 1,742 shareholders on record, 46 participated representing 8,307,956 shares (78.36% of total 10,602,477 shares); both resolutions received 99.9999% votes in favor with only 1 dissenting vote. The promoter group (7,306,658 shares) voted 100% in favor, and public non-institutions polled 30.38% of their eligible shares.
Both independent director appointments are now formally effective, strengthening the board composition. Routine approval with near-unanimous support signals shareholder confidence and no governance concern.