Please find attached herewith Voting Results along with Scrutinizer''s Report for the Resolution passed through Postal Ballot.
PAUSHAKLTD · price
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Awaiting price reaction for this filing.
Paushak Ltd announced the results of a postal ballot conducted via remote e-voting from April 16 to May 15, 2025. The only resolution on the ballot was the appointment of Mr. Chintan Gosaliya (DIN: 11013894) as Whole-time Director of the company, passed as a Special Resolution. Out of 724 members who voted, 21,01,948 valid votes were cast in favour, representing 99.97% approval. The scrutinizer, Samdani Shah & Kabra, Company Secretaries, confirmed the resolution was passed with the requisite majority. The resolution is deemed effective from May 15, 2025.
Routine governance update – a new Whole-time Director has been formally appointed with overwhelming shareholder support. No material impact on stock price expected; shareholders should monitor the director's role and contributions going forward.