Scrutinizer Report & Voting Results
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Awaiting price reaction for this filing.
MPDL Limited has announced the results of a Postal Ballot held for the appointment of Ms. Shweta Bansal (DIN: 08396474) as a Non-Executive Women Independent Director. The special resolution was passed with overwhelming shareholder support — 58,38,935 votes (99.9992%) in favour and only 47 votes (0.0008%) against. Out of 74,12,524 total equity shares, 58,38,982 valid votes were polled, representing a 78.77% voting turnout. The last date of e-voting was April 11, 2025, and the Scrutinizer was M/s Sanjay Grover & Associates, Company Secretaries. The filing was signed by Bhumika Chadha, Company Secretary & Compliance Officer, on April 15, 2025.
Ms. Shweta Bansal's appointment as an Independent Director is now formally effective, strengthening the board with a new independent member and improving gender diversity at the board level. With near-unanimous shareholder approval, this is a routine governance event with no expected impact on stock price.