Submission of Postal Ballot - Scrutinizers'' Report
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Shristi Infrastructure Development Corporation Ltd has announced the results of a Postal Ballot conducted for the re-appointment of Mr. Sunil Jha (DIN: 00085667) as Managing Director. The resolution was passed as a Special Resolution on April 16, 2026, with results announced on April 17, 2026. The voting was overwhelmingly in favor with 99.9998% votes (1,66,34,140 votes in favor) and only 36 votes against out of 1,66,34,176 total votes polled. The promoter group voted 100% in favor representing 16,633,459 shares. The overall participation was 74.93% of outstanding shares.
This is a routine corporate governance matter confirming continued leadership stability. The near-unanimous approval signals strong shareholder confidence in the current management under Mr. Sunil Jha.