Sirca Paints India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Awaiting price reaction for this filing.
Sirca Paints India Limited announced the results of a postal ballot for the appointment of Mr. Guido Scappini (DIN: 10920626) as a Non-Executive Non-Independent Director. The e-voting was conducted from April 12, 2025 to May 11, 2025, and the resolution was passed with an overwhelming 99.9974% of votes in favour (40,781,474 shares), with only 1,063 shares (0.0026%) voted against it. A total of 151 shareholders participated in the voting out of 52,963 shareholders on record date. The promoter and promoter group voted 100% in favour with all 37,022,020 of their shares. The scrutinizer's report was submitted by Mr. Pravesh Kumar, Practicing Company Secretary.
This is a routine board appointment that has now received shareholder approval with near-unanimous support. Mr. Guido Scappini appears to represent the Italian promoter family's interests on the board, which strengthens promoter representation but is unlikely to materially impact the stock price.