Pritish Nandy Communications Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
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Pritish Nandy Communications Limited has announced the results of its Postal Ballot conducted through remote e-voting. Two special resolutions were passed to re-appoint Mr Sunil Kumar Alagh and Mr Karan Ravi Ahluwalia as Independent Directors for a second consecutive term of 5 years each (April 6, 2026 to April 5, 2031). The e-voting period ran from March 17, 2026 to April 16, 2026. Both resolutions were passed with overwhelming shareholder approval - approximately 99.89% in favor for each resolution. Out of 9,670,732 valid votes cast by 58 shareholders, only about 0.11% voted against each resolution. Notably, Mr Alagh will continue in his role even after attaining 79 years of age.
This is a routine corporate governance event confirming board continuity. The near-unanimous shareholder approval indicates strong confidence in the independent directors' continued stewardship. The stock is unlikely to see any significant movement from this announcement.