MphasiS Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
MPHASIS · price
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Awaiting price reaction for this filing.
MphasiS Limited has filed the results of a postal ballot conducted to seek shareholder approval for appointing Mr. Punit Sood (DIN: 00033799) as an Independent Director for a five-year term from December 11, 2025 to December 10, 2030. Shareholders approved the special resolution with overwhelming support, with 16,97,64,073 votes (99.93%) in favor and only 1,26,840 votes (0.07%) against. The total voting participation was 89.15% of outstanding shares, including 100% support from the promoter group and over 99% support from public institutional and non-institutional shareholders. Mr. S P Nagarajan, Practicing Company Secretary, served as the Scrutinizer for the e-voting process.
This is a routine governance filing confirming the formal shareholder ratification of Mr. Sood's independent directorship, which was already effective from December 2025. With near-unanimous approval across all shareholder categories, there is no material impact on the stock price, and the appointment strengthens the board's independent oversight.