Spencer's Retail Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Spencer's Retail Limited announced the results of its postal ballot conducted via remote e-voting between February 13, 2026 and March 14, 2026, with a cut-off date of February 6, 2026. The special resolution sought the re-appointment of Mr. Anuj Singh (DIN: 09547776) as the Chief Executive Officer and Managing Director for a further period of 3 years. Out of 50,203 total shareholders on record, 264 voted (14 from the promoter group and 250 from the public). The resolution passed with overwhelming support — 99.99% of polled votes were in favour (5.57 crore votes), with only 4,478 votes against. Promoters, public institutions, and public non-institutions all voted largely in favour (100%, 100%, and 94.84% respectively). The scrutinizer, S.M. Gupta & Co., confirmed the resolution was passed with the requisite majority.
This is a routine governance update confirming leadership continuity at the top for another 3 years. The near-unanimous approval reflects strong shareholder support for the current management and is unlikely to have any material effect on the stock price.