Outcome of Postal Ballot and Declaration of Voting Results of Postal Ballot through Remote e-voting, as per the requirements of Regulation 30 and 44(3) of SEBI (Listing Obligations and ....
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Shri Vasuprada Plantations Ltd conducted a postal ballot via remote e-voting from December 3, 2025 to January 1, 2026 to seek shareholder approval for the re-appointment of Mr. Indrajit Roy (DIN: 09760378) as Wholetime Director designated as Executive Director. A total of 77 equity shareholders participated, with 73 members (6,205,249 votes, or 99.9459%) voting in favour and only 4 members (3,360 votes, or 0.0541%) voting against. The special resolution was passed with overwhelming majority and is deemed effective from January 1, 2026. The scrutinizer, Ms. Sweety Kapoor (Practising Company Secretary), certified the e-voting process as fair and transparent.
The re-appointment is a routine governance item and was approved with near-unanimous support, indicating strong shareholder confidence in the existing leadership. No material impact on stock price is expected from this disclosure.