Newgen Software Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
NEWGEN · price
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Newgen Software Technologies has announced the results of its postal ballot concluded on 10th January 2026, approving the appointment of Ms. Shubhi Nigam (DIN: 11385232) as a Non-Executive Non-Independent Director by an ordinary resolution. Of the 1,66,894 members on record date (5th December 2025), 8,57,11,537 votes were polled, representing 60.23% of the total paid-up equity share capital. The resolution was passed with overwhelming support — 99.37% (8,51,69,946) votes in favour and just 0.63% (5,41,591) against. Promoters voted 100% in favour, public institutions supported it with 98.32%, and public non-institutions backed it with 93.11%. The scrutinizer, M/s DPV & Associates LLP, certified the e-voting process as fair and transparent.
Ms. Shubhi Nigam is now formally appointed to the board, expanding its strength. The near-unanimous approval signals strong shareholder confidence in the governance change, and the stock is unlikely to see material movement on this routine corporate action.