PFA the Voting results along with Scrutinizer Report.
Awaiting price reaction for this filing.
Web Element Solutions Ltd held an Extra-Ordinary General Meeting (EGM) on 19th April 2025 in Mumbai, where two special resolutions were passed. Both resolutions relate to regularising additional Non-Executive Independent Directors: Mr. Abhishek Shashikant Agrawal (DIN: 03052720) and Mr. Lalit Kumar Tapadia (DIN: 08117881). A total of 82 shareholders were on record as of 12th April 2025, with 12 members participating in voting (2 via e-voting and 10 via physical ballot at the venue). Out of 67,75,100 total outstanding shares, 18,44,342 shares (27.22%) were polled, and both resolutions received 100% votes in favour with zero dissent. Ms. Hansa Gaggar, Practicing Company Secretary, served as the Scrutinizer for the voting process.
Both resolutions passed unanimously with no opposing votes, meaning both directors have been formally regularised as Independent Directors of the company. This is a routine governance filing with no material financial impact on shareholders, and the unanimous approval reflects full support from participating shareholders.