Span Divergent Limited- Voting results on Postal Ballot remote e-voting along with scrutinizer''s Report
Awaiting price reaction for this filing.
Span Divergent Limited has announced the results of a postal ballot conducted via remote e-voting from January 6, 2026 to February 4, 2026, with the cut-off date set as January 1, 2026. The single resolution sought shareholder approval to regularize the appointment of Dharmesh Vinodbhai Desai (DIN: 00292502) as Non-Executive Independent Director through a Special Resolution. Out of 5,461,747 total shares, 3,484,778 votes (63.80%) were polled, of which 97.35% (3,392,521 votes) voted in favour and just 2.65% (92,257 votes) voted against. Promoters voted 100% in favour, while public non-institutions showed 70.28% support and 29.72% opposition. The resolution was declared passed with the requisite majority, as confirmed by Scrutinizer Mitesh Rana & Co.
This is a routine governance filing confirming the regularization of an independent director's appointment with overwhelming shareholder support. It has no material impact on the company's financials or stock price; shareholders can view it as standard board-composition compliance.