Scrutinizer report and voting result on the e-voting process for the poatal ballot notice dated March 20, 2025.
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Shri Krishna Devcon Limited announced the results of a postal ballot conducted to seek shareholder approval for appointing Mr. Anant Gurjar (DIN: 10933541) as a Non-Executive Independent Director. The remote e-voting was open from March 26, 2025 to April 24, 2025, with the cut-off date of March 14, 2025. Out of 3,042 total shareholders holding 28,000,000 shares, 24,454,268 votes (87.34%) were polled on the resolution. Of these, 24,454,265 votes (nearly 100%) were cast in favour and just 3 votes against. Promoter and promoter group voted 100% in favour with full participation, while public non-institutions polled 71.94% of their shares, also voting 100% in favour. The scrutinizer, CS Balkrishan Pradhan, confirmed the special resolution was passed with the requisite majority (more than three-fourths in favour).
The unanimous approval means Mr. Anant Gurjar is officially appointed as a Non-Executive Independent Director, strengthening the company's board composition. This is a routine governance matter with no direct financial impact on shareholders, and the overwhelming support suggests strong shareholder alignment with the board's recommendation.