Shree Rama Multi-Tech Limited has submitted the Exchange a copy Srutinizers report and Voting Result of Postal Ballot
SHREERAMA · price
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Awaiting price reaction for this filing.
Shree Rama Multi-Tech Limited has submitted the voting results and scrutinizer's report for a postal ballot conducted via e-voting from May 19 to June 18, 2025. Two special resolutions were put to vote: (1) Re-designation of Mr. Mittal K. Patel as an Independent Director for 5 years, and (2) Appointment of Mr. Anuj J. Desai as an Independent Director for 5 years. Both resolutions were passed with overwhelming shareholder approval. Resolution 1 received 83,338,649 votes in favour (99.9994%) against just 507 dissent votes, while Resolution 2 received 83,338,649 votes in favour (99.9981%) against 1,607 dissent votes. Total equity capital stood at 133,468,005 shares with approximately 62.44% voting participation. The scrutinizer, Chirag Shah & Associates, confirmed both resolutions were duly passed as Special Resolutions.
Both resolutions passed with near-unanimous shareholder support, confirming continuity on the board with two independent directors. This is a routine governance filing and is unlikely to have any material impact on the stock price.