Pursuant to Regulation 44(3) of SEBI LODR Regulations, please find attached e-voting results of the Postal Ballot and Scrutinizers Report for the same.
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 disclosed the voting results of a Postal Ballot conducted from November 24 to December 23, 2025. Two ordinary resolutions were passed with overwhelming majority (99.9998% in favour): (1) Appointment of Mr. Thian Joost Fick (DIN: 10328186) as Non-Executive & Non-Independent Director, nominated by co-promoter Sanlam Emerging Markets (Mauritius) Limited (SEMML); and (2) Approval of revised remuneration for Mr. Ketankumar Shah, Fund Manager-PMS and Senior Management Personnel. Out of 16,905,764 total outstanding shares, 12,032,933 shares (71.18%) were polled, with only 21 votes cast against each resolution. The process was overseen by Scrutinizer Suhas S. Ganpule of SG & Associates.
This is a routine governance filing with no negative signals. Shareholders have approved a co-promoter-nominated director and a pay revision for a senior fund manager. The near-unanimous approval indicates strong shareholder alignment and is unlikely to have any material impact on the stock price.