Softtech Engineers Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.
SOFTTECH · price
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Softtech Engineers Limited conducted a postal ballot (e-voting) from May 29, 2025 to June 27, 2025 to seek shareholder approval for the re-appointment of Mr. Sundararajan Srinivasan (DIN: 07936396) as an Independent Director for a second term of five years, from July 10, 2025 to July 09, 2030. Out of 2,755 shareholders on record, 36 members participated in the voting, casting 1,09,68,185 valid votes in total. The special resolution was passed unanimously with 100% of votes cast in favour and zero votes against — promoter group (26,07,872 shares) and public non-institutional shareholders (83,60,313 shares, representing 74.71% of their holdings) both voted fully in favour. The Scrutinizer (M/s DTSM & Associates) confirmed the results were valid and the resolution duly passed with the requisite majority.
This is a routine governance event with no material business impact — the re-appointment ensures continuity on the board. The unanimous shareholder support (100% in favour) signals strong investor confidence in the existing board composition.