Submission of Postal Ballot Voting Results and Scrutinizers Report.
SHILCTECH · price
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Awaiting price reaction for this filing.
Shilchar Technologies Ltd has submitted the voting results of a postal ballot conducted from 15th May to 13th June 2025. Shareholders approved the re-appointment of Mr. Rajesh Varma (DIN: 01034325) as a Non-Executive Independent Director through a special resolution. The resolution was passed with the requisite majority, and the scrutinizer Kashyap Shah & Co. has certified the e-voting results. The company had 39,360 shareholders on the cut-off date of 18th April 2025.
This is a routine regulatory filing confirming shareholder approval for an existing independent director's continuation on the board. No immediate impact on stock price expected as it reflects board continuity rather than a change.