Submission of Voting Results along with Scrutinizers Report
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SKP Securities Ltd has submitted the voting results of a Postal Ballot conducted via e-voting from July 30 to August 28, 2025. Two resolutions were put to shareholders: (1) appointment of Mr. Vaibhav Pachisia as Executive (Whole-time) Director, and (2) appointment of Ms. Suparna Chakrabortti as Non-Executive Independent Director. Out of 3,649 total shareholders, 56 voted, representing 82.89% of outstanding shares (56.43 lakh shares). Both resolutions were passed with overwhelming majority — 99.9985% of valid votes in favour and only 82 votes against each. Promoters (holding 51.06 lakh shares) voted 100% in favour. The Scrutinizer, A.K. Labh & Co., confirmed the results are valid and resolutions are deemed passed.
Both director appointments have been approved by shareholders with near-unanimous support, strengthening the board composition. Mr. Vaibhav Pachisia joins as Executive Director (a promoter-group appointee) while Ms. Suparna Chakrabortti joins as Independent Director, adding board independence. Minimal dissent signals strong shareholder confidence in the management changes.