Liberty Shoes Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.
LIBERTSHOE · price
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Liberty Shoes Limited has announced the results of a postal ballot conducted to seek shareholder approval for the appointment of Sh. Neeraj Kumar Jindal (DIN: 00054885) as an Independent Director of the company. The remote e-voting period ran from July 9, 2025 to August 7, 2025. Out of 21,426 total shareholders on record, 91 cast their votes, representing 8,287,137 votes (48.63% of outstanding shares). The special resolution was passed with overwhelming support, with 99.95% of votes polled in favor and only 0.05% against. M/s JVS & Associates served as the Scrutinizer for the postal ballot process.
The appointment of a new Independent Director has been formally approved by shareholders through the postal ballot process, strengthening the company's board composition. This is a routine governance matter with no material impact expected on the stock price.