Please find attached Voting Result as per Reg. 44(3) of SEBI LODR Regulations, 2015.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shriram Asset Management Company has filed voting results of a Postal Ballot completed on December 23, 2025, through which shareholders approved two ordinary resolutions. Resolution 1 approved the appointment of Mr. Thian Joost Fick (DIN: 10328186) as Non-Executive & Non-Independent Director, nominated by co-promoter Sanlam Emerging Markets (Mauritius) Limited under the Shareholders Agreement dated July 30, 2025. Resolution 2 approved revised remuneration for Mr. Ketankumar Shah, Fund Manager-PMS and Senior Management Personnel. E-voting ran from November 24, 2025 to December 23, 2025, with total of 2,993 shareholders on record date. 71.18% of outstanding shares participated in voting, and both resolutions passed with 99.9998% votes in favour (only 21 votes against each).
Formalises co-promoter Sanlam's nominated director on the board, reflecting its contractual board representation rights. Approval of revised pay for the PMS fund manager is a routine HR governance matter. Both resolutions passed with overwhelming majority, so no material impact on share price is expected.