Pls find enclosed voting results along with scrutiniser''s report
SECURKLOUD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Securekloud Technologies Ltd has announced the results of its postal ballot voting held through remote e-voting from April 7 to May 6, 2026. Two special resolutions were passed with overwhelming shareholder approval (~99.96% in favor). The first resolution appoints Mr. Duraiswamy Basuvaiah as a Non-executive Independent Director for a 5-year term effective February 12, 2026, with 14,232,317 votes in favor and only 5,127 against. The second resolution appoints Mrs. Annaganalaur Srimathi Venkata Narayanan as a Non-executive Independent Director for the same term, with 14,232,404 votes in favor and 5,040 against. Promoter shareholders voted 100% in favor of both resolutions, while public non-institutional shareholders showed minor opposition (around 3%). The scrutinizer's report confirms the voting was conducted fairly and transparently.
The appointment of two new independent directors strengthens the company's board composition and corporate governance. With near-unanimous shareholder approval, the moves signal strong promoter and shareholder confidence in the leadership decisions. This development is generally positive for the stock as it demonstrates governance stability.