SECUREKLOUD TECHNOLOGIES LIMITED has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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SecureKloud Technologies Limited has announced the results of its postal ballot conducted between April 7 and May 6, 2026. Two special resolutions were passed with overwhelming shareholder approval. Resolution 1 approved the appointment of Mr. Duraiswamy Basuvaiah as a Non-executive Independent Director for 5 years (effective February 12, 2026), with 99.96% votes in favour (14.23 million votes) and only 5,127 votes against. Resolution 2 approved the appointment of Mrs. Annaganalaur Srimathi Venkata Narayanan as an Independent Director for 5 years (effective February 12, 2026), with 99.96% votes in favour (14.23 million votes) and 5,040 votes against. Total voter turnout was 42.61% of outstanding shares. The resolutions were scrutinised by RBJV & Associates and deemed valid.
Both independent director appointments were approved with near-unanimous shareholder support, indicating strong governance. This is a positive corporate governance development with minimal shareholder opposition. The low retail participation (0.86% from public non-institutions) and zero institutional voting may warrant monitoring of future engagement levels.