Scrutinizer Report on Postal Ballot (E-voting) for Reappointment of Mr Sudhir Kapoor for a Second Term of Five Consecutive years from March ,15, 2026 to March 14, 2031.
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Shree Vatsaa Finance & Leasing Limited conducted a postal ballot via remote e-voting from February 6, 2026 to March 7, 2026 to seek shareholder approval for the reappointment of Mr. Sudhir Kapoor (DIN: 08258684) as a Non-Executive Independent Director for a second term of five consecutive years, from March 15, 2026 to March 14, 2031. The special resolution was passed with the requisite majority, receiving 7,575,605 votes in favor out of 7,575,605 total valid votes cast — a 100% approval rate on a 75% voting turnout. The promoter and promoter group (holding 7,575,000 shares) voted entirely in favor, while public shareholders contributed 605 votes, all in support. The scrutinizer, Mr. Rabindra Kumar Satapathy, certified the results as valid and accurate.
This is a routine governance event confirming board continuity, with overwhelming shareholder support including full promoter backing. No material impact on stock price is expected; it signals stable independent oversight for the next five years.