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.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Shriram Asset Management Company Limited (BSE: 531359) conducted a Postal Ballot via remote e-voting from August 20 to September 18, 2025. All seven resolutions were passed with overwhelming majority of 99.9998% in favour and only 0.0002% against. Key items approved include amendment to Articles of Association to reflect the joint promoter arrangement between Shriram Credit Company and Sanlam Emerging Markets (Mauritius), appointment of one Sanlam-nominated director (Mr. Pragadasan Shanmugam) and two new Independent Directors (Ms. Hakkithimmanahalli Krishna Gayathri and Mrs. Roopa Venkatkrishnan), re-appointment of Mr. Kartik Jain as MD & CEO with remuneration, payment of remuneration to a senior management personnel, and amendment to the ESOP 2022 plan. Out of 2,805 shareholders on record date (August 14, 2025), promoters holding 1.20 crore shares (100%) voted in favour, while only 0.0778% of public shareholdings participated in voting.
Routine procedural filing with no material business impact. The resolutions formalise board composition changes and update governance documents in line with the existing shareholders' agreement between the two promoters. All approvals received near-unanimous support from voting shareholders, indicating no shareholder dissent on governance matters.