Protean eGov Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot and e-voting results.
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Awaiting price reaction for this filing.
Protean eGov Technologies informed exchanges that two postal ballot resolutions were passed by shareholders with the required majority. The first was the re-appointment of Ms. Aruna Rao (DIN: 06986715) as an Independent Director for a second term of three years, approved with 87.45% votes in favour (63.4 lakh shares) against 12.55% dissent. The second was the appointment of Mr. V Easwaran (DIN: 08055728) as a Director and Whole-time Director, approved with 87.74% votes in favour (64.9 lakh shares) against 12.26% dissent. Voting was conducted electronically through NSDL from February 6 to March 7, 2026, and all cast votes were found valid by the scrutinizer, CS S. N. Viswanathan of S. N. Ananthasubramanian & Co. Both resolutions were considered with promoter group having no interest and not participating in the vote.
This is a routine governance update confirming shareholder support for board continuity and a new whole-time director appointment. No material impact on the stock is expected as both resolutions were approved with strong, but not overwhelming, margins.