Shemaroo Entertainment 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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Shemaroo Entertainment has submitted the voting results and scrutinizer's report for a postal ballot notice dated May 14, 2025. The only resolution covered the appointment of Ms. Kashmira Nilesh Dedhia (DIN: 00914691) as an Independent Director of the company. E-voting was open from May 18 to June 16, 2025, with the cut-off date set at May 7, 2025. The resolution was passed with overwhelming majority, with about 99.89% of votes polled in favour (1.83 crore shares) and only 0.11% against (20,281 shares). Promoters voted 100% in favour, while public shareholders also strongly supported the appointment.
This is a routine corporate governance filing confirming board composition changes. No direct impact on share price or shareholder value is expected, though it strengthens the independent oversight on the company's board.