Certified Scrutinizer Report for E-Voting held through Postal Ballot seeking approval from Shareholders for Resolution set out in our postal ballot notice dated 26th March 2025 intimated ....
NDLVENTURE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NDL Ventures Limited conducted a postal ballot through e-voting from March 29 to April 27, 2025 to seek shareholder approval for the appointment of Ms. Vandana Jaisingh (DIN:06674779) as a Non-Executive Independent Director. Out of 33,671,621 total shares, 21,915,878 shares (65.09%) were polled. The special resolution was passed with overwhelming support — 21,915,797 votes (99.9996%) in favour and only 81 votes (0.0004%) against. The scrutinizer, Ms. Rupal D. Jhaveri, Practicing Company Secretary, confirmed the resolution was passed with the requisite majority. The results have been filed with both BSE and NSE as required under Regulation 44 of SEBI LODR Regulations.
This is a routine corporate governance disclosure confirming the appointment of an independent director. With near-unanimous shareholder approval (99.9996% in favour), there is no governance concern. The appointment strengthens the board composition and is a positive signal for corporate governance compliance.